Shepherd Global Limited
- Company number
- 08601855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Shepherd Global Limited (17 companies)
Registered office
Previous names
- Shepherd Entreprenerial Services Limited (until 6 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Timothy John | Director | 2 Sep 2025 | |
| LOYNTON, Matthew James | Director | 2 Sep 2025 | |
| SHAPIRO, David Alan, Mr. | Director | 1 May 2025 | |
| MCCLURE FISHER, Duncan David | Director | 1 May 2025 | |
| SHEPHERD, John | Director | 9 Jul 2013 | |
| SHEPHERD, Holly Tamar | Director | 9 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Holly Tamar Shepherd | Ownership Of Shares 25 To 50 Percent | 19 Oct 2023 | |
| Mr John Shepherd | Ownership Of Shares 50 To 75 Percent | 23 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,648,440 | £17,329 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £4,800,373 | £210,424 | 0 |
| 31 Dec 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
Connections
Controls
- Shepherd Compello Ltd (04695072)
- White Oak Underwriting Agency Limited (06832820)
Directors’ other companies
- DUGGAN, Timothy John - Director at White Oak Underwriting Agency Limited
- LOYNTON, Matthew James - Director at EPG Global Limited
- MCCLURE FISHER, Duncan David - Director at Equity & Provident Limited
- SHEPHERD, Holly Tamar - Director at EPG Global Limited
- SHEPHERD, John - Director at EPG Global Limited
Companies at the same address
- A. Lamb Associates Limited (04139474)
- Africa Specialty Risks Ltd (12395404)
- Aquiles Specialty Limited (16843828)
- Beah UK Ltd (08086751)
- Cormorant Brokers Limited (14840065)
- EPG Global Limited (06708660)
- Flextrade UK Limited (04327758)
- Hawkins & Associates (Trustees) Limited (04110662)
- Hawkins & Associates Limited (03893285)
- Hawkins (International) Limited (08616051)