# Shere Limited

## Details

- **Company number:** [00078235](https://find-and-update.company-information.service.gov.uk/company/00078235)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1903
- **Registered office:** SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Atos UK IT Holdings Limited](/group/25467) (32 companies)


## Previous names

- C.f.palmer & Co.limited (until 20 Nov 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVIS, Hayley Marie | secretary | 23 May 2025 |  |
| HERRON, Michael John | director | 28 Feb 2025 |  |
| HADEN, Rochelle Joy | secretary | 8 Jan 2024 | 23 May 2025 |
| THOMAS, Andrew Samuel | director | 16 Aug 2024 | 28 Feb 2025 |
| HADEN, Rochelle Joy | director | 8 Jan 2024 | 28 Feb 2025 |
| VAN DOREN, Pendleton Clay | director | 21 Oct 2022 | 28 Feb 2025 |
| DONOVAN, William James | director | 22 Jan 2018 | 16 Aug 2024 |
| SAK BUN, Delphine Soria | secretary | 28 Feb 2020 | 8 Jan 2024 |
| SAK BUN, Delphine Soria | director | 28 Feb 2020 | 8 Jan 2024 |
| DE WIT, Suzanne | director | 27 Mar 2023 | 23 Oct 2023 |
| GREGORY, Adrian Paul | director | 25 Mar 2022 | 21 Oct 2022 |
| VAN DOREN, Pendleton Clay | director | 1 May 2020 | 25 Mar 2022 |
| GREGORY, Adrian Paul | director | 1 Dec 2015 | 1 May 2020 |
| LOUGHREY, James Terrence John | secretary | 26 Mar 2010 | 28 Feb 2020 |
| LOUGHREY, James Terrence John | director | 26 Mar 2010 | 28 Feb 2020 |
| HECKER, Boris | director | 16 Feb 2016 | 22 Jan 2018 |
| MAROO, Jayesh | director | 26 Mar 2010 | 16 Feb 2016 |
| MORGENSTERN, Ursula | director | 1 Jan 2012 | 1 Dec 2015 |
| WILMAN, Keith | director | 26 Mar 2010 | 1 Jan 2012 |
| KINGSLEY, Iain Philip Michael | director | 15 May 2007 | 26 Mar 2010 |
| BRISCOE, Andrew Mark | director | 27 Apr 2005 | 26 Mar 2010 |
| DAY, Derek William | director | 1 Mar 1994 | 26 Mar 2010 |
| PARSON, David John | director | 18 Oct 1991 | 26 Mar 2010 |
| PARSON, David John | secretary | 18 Oct 1991 | 26 Mar 2010 |
| BRISCOE, Neil David | director | 18 Oct 1991 | 26 Mar 2010 |
| MARSHALL, James William | secretary | - | 18 Oct 1991 |
| MARSHALL, James William | director | - | 18 Oct 1991 |
| LOMAX, Clifford Kenneth | director | - | 18 Oct 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atos It Services Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2019 | £7,535 | £7,535 |



## Owned by

Shere Limited → [Atos IT Services UK Limited](/company/01245534) → [Atos IT Services Limited](/company/01240677) → [Atos UK IT Limited](/company/02479330) → [Atos UK IT Holdings Limited](/company/04451247)




## Directors' other companies

- [HERRON, Michael John](/person/5864828) - director at [Syntel Europe Limited](/company/03227061)
- [HERRON, Michael John](/person/5864828) - director at [Atos International IT Holdings Limited](/company/09608687)
- [HERRON, Michael John](/person/5864828) - director at [BR Business Systems Limited](/company/03222541)
- [HERRON, Michael John](/person/5864828) - director at [Eviden Financial Services Limited](/company/03238495)
- [HERRON, Michael John](/person/5864828) - director at [Atos UK Holdings Limited](/company/09612967)
- [HERRON, Michael John](/person/5864828) - director at [Atos Limited](/company/03290446)
- [HERRON, Michael John](/person/5864828) - director at [Atos Investments Limited](/company/04140467)
- [HERRON, Michael John](/person/5864828) - director at [Processia Solutions Limited](/company/04232899)



## Companies at the same address

- [Atos Consulting Limited](/company/04312380) (04312380)
- [Atos International IT Holdings Limited](/company/09608687) (09608687)
- [Atos International IT Limited](/company/01907841) (01907841)
- [Atos Investments Limited](/company/04140467) (04140467)
- [Atos IT Services Limited](/company/01240677) (01240677)
- [Atos IT Services UK Limited](/company/01245534) (01245534)
- [Atos IT Solutions And Services Limited](/company/01203466) (01203466)
- [Atos Life Trustee Limited](/company/06433016) (06433016)
- [Atos Limited](/company/03290446) (03290446)
- [Atos Pension Schemes Limited](/company/06948732) (06948732)