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Shape London

01468164

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Buckinghamshire New University High Wycombe Campus, Queen Alexandra Road, High Wycombe, HP11 2JZ
Incorporated 20/12/1979

Previously known as

Shape Limited · until 03/11/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
90020
Support activities to performing arts
90030
Artistic creation
90040
Operation of arts facilities

Officers

Mr Robert Leighton Davies

director · Since 24/02/2010

SOLICITOR

BRITISH · ENGLAND · Age 59

Mr James Hodgson

director · Since 17/09/2014

ARTISTIC DIRECTOR / ASSISTANT MANAGER CU

BRITISH · ENGLAND · Age 36

Mr Tony Heaton

director · Since 03/04/2017

SCULPTOR

BRITISH · ENGLAND · Age 71

Mr David Hevey

secretary · Since 04/04/2019

Ms Jennifer Elizabeth Clarke

director · Since 22/09/2020

SOLICITOR

CANADIAN · ENGLAND · Age 43

Mr Owen Kimm

director · Since 22/09/2020

MARKETING AND COMMUNICATIONS MANAGER

BRITISH · ENGLAND · Age 38

Mr Jonathan Alexander Tibbits-Smyth

director · Since 18/11/2020

SENIOR AUDIT MANAGER

BRITISH · ENGLAND · Age 45

Ms Michelle Julia Duxbury

director · Since 17/03/2021

ARTIST

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Rebecca Louise Wymant

director · Since 26/11/2025

BRITISH · ENGLAND · Age 31

Miss Emma Marie Ruth Bowman

director · Since 25/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Philip O'Shaughnessy

director · Since 25/03/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Miss Caitlin Amber Garner Mchugh

director · Since 25/03/2026

BRITISH · ENGLAND · Age 27

Also on 1 other board

Robert Leighton Davies

director · Since 24/02/2010

British · England · Age 59

James Hodgson

director · Since 17/09/2014

British · England · Age 36

Tony Heaton

director · Since 03/04/2017

British · England · Age 71

David Hevey

secretary · Since 04/04/2019

Jennifer Elizabeth Clarke

director · Since 22/09/2020

Canadian · England · Age 43

Owen Kimm

director · Since 22/09/2020

British · England · Age 38

Jonathan Alexander Tibbits-Smyth

director · Since 18/11/2020

British · England · Age 45

Michelle Julia Duxbury

director · Since 17/03/2021

British · England · Age 53

Rebecca Louise Wymant

director · Since 26/11/2025

British · England · Age 31

Marian Dorthea Casey

director · Since 25/03/2026

British · England · Age 34

Philip O'Shaughnessy

director · Since 25/03/2026

British · England · Age 53

Caitlin Amber Garner Mchugh

director · Since 25/03/2026

British · England · Age 27

Emma Marie Ruth Bowman

director · Since 25/03/2026

British · England · Age 34

Former

Sarah Anne Yarwood

secretary · Resigned 31/03/2015

Lisa Burger

director · Resigned 25/09/2015

Marcus Dickey-Horley

director · Resigned 25/09/2015

Vidar Paul Hjardeng

director · Resigned 13/09/2018

Joy Watkins

secretary · Resigned 04/04/2019

Sabita Kumari-Dass

director · Resigned 18/03/2020

Jackie Doreen Freeman

director · Resigned 16/03/2022

Lois Anne Keith

director · Resigned 16/11/2022

Adeolu Adesola

director · Resigned 13/03/2024

Jonathan Charles Mckeand Dunicliff

director · Resigned 24/09/2025

Change History

statusactive
2026-06-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Buckinghamshire New University High Wycombe Campus
2026-06-23

BUCKINGHAMSHIRE NEW UNIVERSITY HIGH WYCOMBE CAMPUS

post townHigh Wycombe
2026-06-23

HIGH WYCOMBE