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SHEPHERD STUBBS LIMITED
Company number 02800148 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHEPHERD STUBBS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SHEPHERD STUBBS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02800148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 1993
- Registered office
- Bedford, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHEPHERD STUBBS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHEPHERD STUBBS LIMITED
SHEPHERD STUBBS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SHEPHERD STUBBS LIMITED · statement of 1 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JONATHAN ROBERT SHEPHERD STUBBS | 50% | 1,317 | ORDINARY A |
People with significant control · 2 current
Who controls SHEPHERD STUBBS LIMITED
SHEPHERD STUBBS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Jonathan Robert Shepherd Stubbs | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Ann Shepherd Stubbs | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 April 2022 | 19 March 2025 |
| Mrs Sandra Ann Shepherd Stubbs | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 October 2018 |
Officers · 4 current
Who runs SHEPHERD STUBBS LIMITED
SHEPHERD STUBBS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHEPHERD STUBBS, Jonathan Robert | Secretary | 17 July 1998 | British | — |
| SHEPHERD STUBBS, Jonathan Robert | Director | 17 July 1998 | British | England |
| SHEPHERD STUBBS, Sandra Ann | Director | 16 March 1993 | British | England |
| SMITH, Harrison John | Director | 19 March 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNING, Jenine Mary | Secretary | 20 June 1997 | 17 July 1998 |
| SHEPHERD, Sara Jane | Secretary | 16 March 1993 | 26 June 1997 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 16 March 1993 | 16 March 1993 |
| ANDREWS, Victoria Jayne | Director | 1 July 2012 | 14 October 2013 |
| KNIGHTS, Dawn Lesley | Director | 1 July 2012 | 5 November 2013 |
| MANNING, Jenine Mary | Director | 20 June 1997 | 17 July 1998 |
| NEALE, Tracy | Director | 1 June 1995 | 3 June 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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