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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Oldham, Gavin David Redvers, Mr.
    Born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
    Mr Gavin David Redvers Oldham
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Wilson, Roger Edward
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Rose, Jane Elizabeth
    Solicitor born in November 1960
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Birkett, Michael David
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Pemberton, Giles
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-08-19
    OF - Secretary → CIF 0
  • 6
    Stone, Richard William
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Rose, Deborah Josephine
    Born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Leeper, Katherine
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 9
    Rose, Simon Jonathan
    Writer born in October 1957
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Rose, Simon Jonathan
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 10
    Pierssene, Barbara Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 11
    Oldham, Gavin David Redvers, Mr.
    Member Of The Stock Exchange born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 12
    Wilson, Richard Simon
    Company Director born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2021-10-12
    OF - Director → CIF 0
  • 13
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 14
    icon of addressOxford House, Oxford Road, Aylesbury, Bucks, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAREHOLDER LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • SHAREHOLDER LIMITED(THE)
    Info
    Registered number 02115162
    icon of addressAshfield House, St. Leonards, Tring HP23 6NP
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.