SHANNING INVESTMENT COMPANY LIMITED
SHANNING INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00733559, and its current status with Companies House is active. The company was incorporated on 27 August 1962 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SHANNING INVESTMENT COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for SHANNING INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXECUTORS OF ESTATE OF RONALD DENNIS JAMES BOTTING, holding 23% — the largest recorded stake — followed by VIVIEN SHIRLEY MARSHALL at 22.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXECUTORS OF ESTATE OF RONALD DENNIS JAMES BOTTING | 23% | Companies House | |
| VIVIEN SHIRLEY MARSHALL | 22.5% | Companies House | |
| SONYA CLAUDETTE FOX | 22.5% | Companies House |
Officers
5
Four of the 5 officer records shown for SHANNING INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. John Alexander (appointed 2013-09-20), Carolyn Dodd-Noble (appointed 2014-01-09), Barry Marshall (appointed 2015-05-07) and Michael Fox (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Sonya Fox) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHANNING INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHANNING INVESTMENT COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SHANNING INVESTMENT COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHANNING INVESTMENT COMPANY LIMITED?
Five shareholders are currently on record for SHANNING INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF ESTATE OF RONALD DENNIS JAMES BOTTING, holding 23% — the largest recorded stake — followed by VIVIEN SHIRLEY MARSHALL at 22.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHANNING INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHANNING INVESTMENT COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHANNING INVESTMENT COMPANY LIMITED have on record?
5 shareholders are shown on record for SHANNING INVESTMENT COMPANY LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is SHANNING INVESTMENT COMPANY LIMITED's company registration number?
SHANNING INVESTMENT COMPANY LIMITED's registration number is 00733559, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHANNING INVESTMENT COMPANY LIMITED still an active company?
SHANNING INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.
When was SHANNING INVESTMENT COMPANY LIMITED incorporated?
SHANNING INVESTMENT COMPANY LIMITED was incorporated on 27 August 1962, according to Companies House.
What is SHANNING INVESTMENT COMPANY LIMITED's registered address?
The registered address on file for SHANNING INVESTMENT COMPANY LIMITED is London, United Kingdom.
What legal structure is SHANNING INVESTMENT COMPANY LIMITED registered as?
SHANNING INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHANNING INVESTMENT COMPANY LIMITED?
Four of the 5 officer records shown for SHANNING INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. John Alexander (appointed 2013-09-20), Carolyn Dodd-Noble (appointed 2014-01-09), Barry Marshall (appointed 2015-05-07) and Michael Fox (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Sonya Fox) is a former appointment that has since been resigned. Management authority at SHANNING INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHANNING INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?
SHANNING INVESTMENT COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SHANNING INVESTMENT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHANNING INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHANNING INVESTMENT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHANNING INVESTMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.