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Companies/09166161

Shepherdland Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 1311828
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2021-01-28

Source record 471921
SS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-31

Source record 982084
DL
Executors Of David George Land DeceasedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 994716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 1 yr · Chief Executive
+63 others
Show 8 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
AT
Antony TowersResigned director
Resigned 2019-01-31 · Director
RW
Rshelle WarnerResigned secretary
Resigned 2015-12-15 · 3 yrs
DL
David LandResigned secretary
Resigned 2015-06-30
DL
David LandResigned director
Resigned 2014-08-07 · 1 yr · Director
SS
Stuart ShepherdResigned director
Resigned 2014-08-07 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active