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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ANALYTIK TRUSTEE LIMITED
16999145 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active29 January 2026SwaveseyDormant CompanyHolds more than 25% but not more than 50% of the voting rights29 January 2026
DISTINCT MARKETING TRUSTEE LIMITED
16705456 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active9 September 2025Bury St EdmundsPrinting n.e.c.Holds more than 25% but not more than 50% of the voting rights9 September 2025
HENRY MARTIN & SONS TRUSTEE LTD
16337424 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active24 March 2025WithamDormant CompanyHolds more than 25% but not more than 50% of the voting rights24 March 2025
SPACECRAFT INTERNATIONAL TRUSTEE LIMITED
16215834 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active29 January 2025LondonDormant CompanyHolds more than 25% but not more than 50% of the voting rights29 January 2025
DERWENT SASH WINDOWS TRUSTEE LTD
16084528 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active18 November 2024RipleyNon-trading company non tradingHolds more than 25% but not more than 50% of the voting rights18 November 2024
PEAK HEALTH EOT LTD
15935079 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active4 September 2024HullNon-trading company non tradingHolds more than 25% but not more than 50% of the voting rights4 September 2024
XMO STRATA TRUSTEE LIMITED
15381490 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active2 January 2024MaidstoneOther service activities n.e.c.Holds more than 25% but not more than 50% of the voting rights2 January 2024
MOBIUS GROUP (CHELMSFORD) LTD
15210322 · Private Limited Company
Active13 October 2023Great NotleyManagement consultancy activities other than financial managementOwns 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 directors13 October 2023

History

Earlier significant control

Companies where Duncan John Shearer was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 trust28 October 20242 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 trust23 September 202421 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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