CHARLES HENRY SHEPHERD - NEWCASTLE UPON TYNE

Overview

MR CHARLES HENRY SHEPHERD is a Director from Newcastle Upon Tyne. This person was born in February 1976, which was over 48 years ago. MR CHARLES HENRY SHEPHERD is British and resident in England. This company officer is, or was, associated with at least 12 company roles.

Companies associated with this officer had at least £8,679,445 shareholder value and £5,458,977 cash in recent accounts.

Their most recent appointment, in our records, was to RED LANTERN DIGITAL MEDIA LIMITED on 2020-09-04, from which they resigned on 2022-06-30.

Address

Shepherd Offshore Limited, 1 Rendle Road

Walker

Newcastle Upon Tyne

NE6 3NH

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
RED LANTERN DIGITAL MEDIA LIMITED	Active	Director	2020-09-04 until 2022-06-30	RESIGNED	£893,900 cash, £1,488,987 equity
END TO END MEDIA LIMITED	Active	Director	2017-10-23	CURRENT	£306,242 cash, £148,145 equity
TRIPLE S EVENTS LIMITED	Active	Director	2017-10-23	CURRENT	£2,076,492 cash, £479,853 equity
TRIPLE S SPORTS MANAGEMENT LIMITED	Active	Director	2017-10-23	CURRENT	£272,127 cash, £562,379 equity
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED	Active	Director	2017-10-23	CURRENT	£1,910,216 cash, £6,000,081 equity
MITFORD F LIMITED	Active	Director	2017-09-26	CURRENT
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)	Active	Director	2017-02-01	CURRENT
SHEPHERD OFFSHORE LIMITED	Active	Director	2017-02-01	CURRENT
SHEPHERD OFFSHORE SERVICES LIMITED	Active	Director	2017-02-01	CURRENT
SHEPHERD OFFSHORE (SCOTLAND) LIMITED	Active	Director	2017-02-01	CURRENT
SHEPHERD OFFSHORE ENGINEERING LIMITED	Active	Director	2017-02-01	CURRENT
SHEPHERD OFFSHORE GROUP LIMITED	Active	Director	2017-02-01	CURRENT

Companies Controlled

Company	Active from	Level of control
MITFORD F LIMITED	2017-09-26	Ownership of shares 25 to 50 percent as trust Significant influence or control as trust
SHEPHERD OFFSHORE GROUP LIMITED	2016-04-06	Significant influence or control as trust
SANDYCROFT VENTURES LIMITED	2023-08-14	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR JOSEPH GEORGE HYAM	Chartered Surveyor	Whitley Bay	4
BRUCE STEWART SHEPHERD	Managing Director	Newcastle Upon Tyne, England	23
JOHN HAROLD MAINWARING	Retired	Stocksfield	2
LAWRENCE BRIAN COWAN	Building Society Executive	Newcastle Upon Tyne	2
MR SHAUN DAVID WARD	Director	Newcastle Upon Tyne, United Kingdom	20
MR GEORGE ANTHONY WILLIAM APPLEGATE	Retired	Newcastle Upon Tyne	1
MR JOHN LINDSAY BROWNE	Retired	Newcastle Upon Tyne	1
MR JOHN RICHARD COCKING	Retired Insurance Manager	North Shields	1
MR DAVID ARTHUR CURD	Risk Management Con Sultant	Newcastle Upon Tyne	2
WILLIAM WILSON DUNLOP	Retired	Chester Le Street	1
MR WILLIAM HOLMES	Building Society Manager	Newcastle Upon Tyne	1
NEIL KENYON	Area Corporate Bank Manager	Corbridge	1
JEAN MCEWAN	None	Newcastle Upon Tyne	1
ALFRED NICHOLSON SCOTT	Retired	Gosforth	1
RODNEY GORDON BOYTON SCULLARD	Retired	Newcastle Upon Tyne	2
WILLIAM BROWN WALKER	Retired	Whitley Bay	1
PHILIP NIGEL AMOS	Stockbroker	Whitley Bay	3
MR SHAUN DAVID WARD	Financial Director	Newcastle Upon Tyne	1
MISS PHILIPPA JEAN SHEPHERD	Director	Newcastle Upon Tyne	6

Nearby People

Name	Occupation	Address	No of Appointments
MR WILLIAM FREDERICK SHEPHERD	Director	Newcastle Upon Tyne, England	50
BRUCE STEWART SHEPHERD	Managing Director	Newcastle Upon Tyne, England	23
MITFORD B LIMITED		Newcastle Upon Tyne, England	1
MITFORD F LIMITED		Newcastle Upon Tyne, England	1
SHAUN DAVID WARD		Newcastle Upon Tyne	1
MR SHAUN DAVID WARD	Director	Newcastle Upon Tyne, United Kingdom	20
MR SHAUN DAVID WARD		Newcastle Upon Tyne, England	1
MR BRUCE STEWART SHEPHERD	Director	Newcastle Upon Tyne, England	1
MR SHAUN DAVID WARD	Financial Director	Newcastle Upon Tyne	1
MISS PHILIPPA JEAN SHEPHERD	Director	Newcastle Upon Tyne	6