SHARE LIMITED

Company summary

Company number: 02966283
Status: DISSOLVED
Incorporated / age: 8 September 199429 years
Registered office: 201 Deansgate Deansgate, Manchester, M3 3NW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Deansgate Deansgate, Manchester, M3 3NW, England
Nature of business
Activities of head offices
Previous company names
SHARE PLC
THE SHARE CENTRE (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYARD, Deborah ACTIVE	Director	19 Mar 2024		United Kingdom	August 1972	201 Deansgate, Deansgate, Manchester, M3 3NW, England
WILSON, Richard Simon ACTIVE	Director	07 Jul 2020		England	August 1966	201 Deansgate, Deansgate, Manchester, M3 3NW, England
PEMBERTON, Giles RESIGNED	Secretary	12 Jun 2017	14 Sep 2021			Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
PIERSSENE, Barbara Anne RESIGNED	Secretary	11 Dec 2007	09 Jun 2017			Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
SMITH, Glenvil Peter Fryer RESIGNED	Secretary	08 Sep 1994	11 Dec 2007			2 Trinity Place, Windsor, Berkshire, SL4 3AP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Sep 1994	08 Sep 1994			26, Church Street, London, NW8 8EP
BICKNELL, Barry Michael RESIGNED	Director	04 Jul 2022	31 Mar 2023	England	July 1968	201 Deansgate, Deansgate, Manchester, M3 3NW, England
BIRKETT, Michael David RESIGNED	Director	03 Feb 2014	23 May 2022	England	January 1972	Oxford House, Oxford Road, Aylesbury, Bucks, HP21 8SZ, England
COUTTS, Neil Mccrone RESIGNED	Director	16 May 1995	21 May 2004	United Kingdom	September 1946	St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
ECSERY, Francesca Eva RESIGNED	Director	08 Aug 2011	03 Jul 2020	England	July 1963	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
FISHER, Lynn Shirley RESIGNED	Director	23 Jan 2001	13 Feb 2002	United Kingdom	December 1960	8 Storths Road, Huddersfield, West Yorkshire, HD2 2XN
FORSTER, Peter Melville RESIGNED	Director	05 Jun 1995	09 Apr 2008		July 1948	108 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QN
HELLIWELL, Martin Jeremy RESIGNED	Director	26 Oct 1998	09 Apr 2008	United Kingdom	September 1955	2 Robinswood Close, Leighton Buzzard, Bedfordshire, LU7 7JQ
JACOMB, Martin Wakefield, Sir RESIGNED	Director	21 Jun 2001	31 Dec 2013	United Kingdom	November 1929	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
KELLY, Sandra Claire RESIGNED	Director	01 Mar 2004	08 May 2006		September 1960	College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB
KNIGHT, Guy James RESIGNED	Director	20 Jul 2005	09 Apr 2008	England	May 1958	Gables, Lower Farm Road, Effingham, Surrey, KT24 5JJ
OLDHAM, Gavin David Redvers, Mr. RESIGNED	Director	08 Sep 1994	08 Jul 2020	United Kingdom	May 1949	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
STONE, Richard William RESIGNED	Director	10 Jul 2006	18 Sep 2020	England	November 1973	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
STUDHOLME, Sarah Lucy Rosita, Lady RESIGNED	Director	11 Sep 1995	06 Jul 2001		September 1958	Halfcombe Farm, Ide, Exeter, Devon, EX2 7TQ
THOMAS, Gareth Vaughan RESIGNED	Director	20 Jan 2015	03 Jul 2020	England	April 1957	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
TOLKIEN, Richard Ian RESIGNED	Director	07 Feb 2003	07 Jul 2020	United Kingdom	January 1955	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
WALLACE, Iain Paul RESIGNED	Director	31 Jan 2000	03 Sep 2013	United Kingdom	August 1969	Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
WILSON, Roger Edward RESIGNED	Director	08 Sep 1994	26 Mar 2004	England	June 1955	Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

BYARD, Deborah ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 201 Deansgate, Deansgate, Manchester, M3 3NW, England

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: August 1966
Address: 201 Deansgate, Deansgate, Manchester, M3 3NW, England

PEMBERTON, Giles RESIGNED
Role: Secretary
Appointed on: 12 Jun 2017
Resigned on: 14 Sep 2021
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

PIERSSENE, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 09 Jun 2017
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

SMITH, Glenvil Peter Fryer RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 11 Dec 2007
Address: 2 Trinity Place, Windsor, Berkshire, SL4 3AP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1994
Resigned on: 08 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BICKNELL, Barry Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1968
Address: 201 Deansgate, Deansgate, Manchester, M3 3NW, England

BIRKETT, Michael David RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 23 May 2022
Country of Residence: England
Date of birth: January 1972
Address: Oxford House, Oxford Road, Aylesbury, Bucks, HP21 8SZ, England

COUTTS, Neil Mccrone RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 21 May 2004
Country of Residence: United Kingdom
Date of birth: September 1946
Address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE

ECSERY, Francesca Eva RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: July 1963
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

FISHER, Lynn Shirley RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 13 Feb 2002
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 8 Storths Road, Huddersfield, West Yorkshire, HD2 2XN

FORSTER, Peter Melville RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 09 Apr 2008
Date of birth: July 1948
Address: 108 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QN

HELLIWELL, Martin Jeremy RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2 Robinswood Close, Leighton Buzzard, Bedfordshire, LU7 7JQ

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1929
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

KELLY, Sandra Claire RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 08 May 2006
Date of birth: September 1960
Address: College Cottage, 23 Worminghall Road, Ickford, Buckinghamshire, HP18 9JB

KNIGHT, Guy James RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 09 Apr 2008
Country of Residence: England
Date of birth: May 1958
Address: Gables, Lower Farm Road, Effingham, Surrey, KT24 5JJ

OLDHAM, Gavin David Redvers, Mr. RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 08 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

STONE, Richard William RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: November 1973
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

STUDHOLME, Sarah Lucy Rosita, Lady RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 06 Jul 2001
Date of birth: September 1958
Address: Halfcombe Farm, Ide, Exeter, Devon, EX2 7TQ

THOMAS, Gareth Vaughan RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: April 1957
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

TOLKIEN, Richard Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

WALLACE, Iain Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

WILSON, Roger Edward RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 26 Mar 2004
Country of Residence: England
Date of birth: June 1955
Address: Parks Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5JB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 September 2016
To
8 September 2020

Legal Entity Identifier

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