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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 14
  • 1
    Rose, Deborah Josephine
    Born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Leeper, Katherine
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 3
    Rose, Simon Jonathan
    Writer born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Rose, Simon Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 4
    Smith, Glenvil Peter Fryer
    Individual (36 offsprings)
    Officer
    1992-09-30 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 5
    Birkett, Michael David
    Finance Director born in January 1972
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Oldham, Gavin David Redvers, Mr.
    Born in May 1949
    Individual (21 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Oldham, Gavin David Redvers, Mr.
    Member Of The Stock Exchange born in May 1949
    Individual (21 offsprings)
    1992-09-30 ~ 2020-07-08
    OF - Director → CIF 0
    Mr Gavin David Redvers Oldham
    Born in May 1949
    Individual (21 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kelly, Sandra Claire
    Accountant born in September 1960
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 8
    Pemberton, Giles
    Individual (13 offsprings)
    Officer
    2017-06-12 ~ 2021-08-19
    OF - Secretary → CIF 0
  • 9
    Wilson, Richard Simon
    Company Director born in August 1966
    Individual (53 offsprings)
    Officer
    2020-07-07 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Pierssene, Barbara Anne
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 11
    Rose, Jane Elizabeth
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Wilson, Roger Edward
    Chartered Accountant born in June 1955
    Individual (23 offsprings)
    Officer
    1995-02-23 ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    Stone, Richard William
    Finance Director born in November 1973
    Individual (15 offsprings)
    Officer
    2006-07-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    SHARE LIMITED
    - now 02966283 03877790
    SHARE PLC - 2020-07-20 02966283 03877790
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    Oxford House, Oxford Road, Aylesbury, Bucks, England
    Dissolved Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAREHOLDER LIMITED(THE)

Period: 1987-03-25 ~ now
Company number: 02115162
Registered name
SHAREHOLDER LIMITED(THE) - now
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
    Ashfield House, St. Leonards, Tring HP23 6NP
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (39 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.