GB · Person with significant control
Duncan John Shearer
Duncan John Shearer is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Duncan John Shearer
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1969
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 October 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Duncan John Shearer's companies
- Main lines of business: dormant company (3), non-trading company non trading (2) and management consultancy activities other than financial management (1).
- Registered offices in Bury St Edmunds (1), Great Notley (1) and Hull (1).
- The companies were incorporated between 2023 and 2026.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Duncan John Shearer as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANALYTIK TRUSTEE LIMITED 16999145 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 29 January 2026 | Swavesey | Dormant Company | Holds more than 25% but not more than 50% of the voting rights | 29 January 2026 |
| DISTINCT MARKETING TRUSTEE LIMITED 16705456 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 9 September 2025 | Bury St Edmunds | Printing n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 9 September 2025 |
| HENRY MARTIN & SONS TRUSTEE LTD 16337424 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 March 2025 | Witham | Dormant Company | Holds more than 25% but not more than 50% of the voting rights | 24 March 2025 |
| SPACECRAFT INTERNATIONAL TRUSTEE LIMITED 16215834 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 29 January 2025 | London | Dormant Company | Holds more than 25% but not more than 50% of the voting rights | 29 January 2025 |
| DERWENT SASH WINDOWS TRUSTEE LTD 16084528 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 18 November 2024 | Ripley | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 18 November 2024 |
| PEAK HEALTH EOT LTD 15935079 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 4 September 2024 | Hull | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 4 September 2024 |
| XMO STRATA TRUSTEE LIMITED 15381490 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 2 January 2024 | Maidstone | Other service activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 2 January 2024 |
| MOBIUS GROUP (CHELMSFORD) LTD 15210322 · Private Limited Company | Active | 13 October 2023 | Great Notley | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2023 |
History
Earlier significant control
Companies where Duncan John Shearer was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CMP RESOLUTIONS HOLDINGS LIMITED 15446553 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 28 October 2024 | 2 February 2026 |
| CMP RESOLUTIONS HOLDINGS TRUSTEE LIMITED 15972771 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control, as a trustee of a trust | 23 September 2024 | 21 January 2026 |
Connections
Others with significant control of these companies
- Dominic William BowlesANALYTIK TRUSTEE LIMITED
- Thomas Stewart GreenDISTINCT MARKETING TRUSTEE LIMITED
- Toby Ashton LongDISTINCT MARKETING TRUSTEE LIMITED
- Martin RowlingsonHENRY MARTIN & SONS TRUSTEE LTD
- Steven Maurice BuerHENRY MARTIN & SONS TRUSTEE LTD
- John Joseph HoganSPACECRAFT INTERNATIONAL TRUSTEE LIMITED
- Toni Seliat WallaceSPACECRAFT INTERNATIONAL TRUSTEE LIMITED
- Donna GillottDERWENT SASH WINDOWS TRUSTEE LTD
- Robert WaltersDERWENT SASH WINDOWS TRUSTEE LTD
- Louis CookPEAK HEALTH EOT LTD
- Mark BoweringPEAK HEALTH EOT LTD
- Kate ParmentierXMO STRATA TRUSTEE LIMITED
- Steven John MartinXMO STRATA TRUSTEE LIMITED
- Michaela Louise ShearerMOBIUS GROUP (CHELMSFORD) LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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