Sharing in Growth UK Limited

Active08264809 Private company limited by guarantee
Incorporated
23 October 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Norbert Page
Christopher Michael Hughes
Malcolm Charles Frederick James
Controlled by
Accounts type
Full
Region
East Midlands
Address
Sharing In Growth Moor Lane
Allenton
Derby
DE24 9HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Page, Andrew Norbert
Director · Appointed 18 March 2026
British
Born September 1965 (61)
Hughes, Christopher Michael
Director · Appointed 2 October 2024
British
Born October 1983 (43)
James, Malcolm Charles Frederick
Director · Appointed 24 March 2022
British
Born May 1974 (52)
Rose, David Keith
Secretary · Appointed 8 October 2015
Director · Appointed 1 June 2013
British
Born May 1954 (72)
Director · Appointed 8 April 2013
British
Born September 1955 (71)
Officer history (13 former)
31 May 2026
Resigned Devey, Nicholas John as Director
18 March 2026
Appointed Page, Andrew Norbert as Director
2 October 2024
Appointed Hughes, Christopher Michael as Director
31 May 2024
Resigned Mcintosh, Fraser as Director
31 December 2022
Resigned Jackson, Bryan Samuel, Dr as Director
7 April 2022
Appointed Mcintosh, Fraser as Director
31 March 2022
Resigned Page, Andrew Norbert as Director
24 March 2022
Appointed James, Malcolm Charles Frederick as Director
31 March 2021
Resigned Deakin, Dave Alastair as Director
14 July 2020
Appointed Deakin, Dave Alastair as Director
28 April 2020
Resigned Thomson, John Robert as Director
10 December 2018
Appointed Thomson, John Robert as Director
22 October 2018
Resigned Harcourt, Richard Watkin as Director
8 October 2015
Resigned Waldron, Karen as Secretary
8 October 2015
Appointed Rose, David Keith as Secretary
1 June 2013
Appointed Moore, Jeffrey Philip as Director
1 June 2013
Appointed Devey, Nicholas John as Director
10 May 2013
Appointed Harcourt, Richard Watkin as Director
10 May 2013
Resigned Greasley, Andrew John as Director
26 April 2013
Appointed Waldron, Karen as Secretary
26 April 2013
Resigned Rolls Royce Secretariat Limited as Corporate Secretary
23 April 2013
Appointed Jackson, Bryan Samuel, Dr as Director
8 April 2013
Appointed Greasley, Andrew John as Director
8 April 2013
Resigned Goma, Delrose Joy as Director
8 April 2013
Resigned Waldron, Karen as Director
8 April 2013
Appointed Trevarthen, Graham Robert as Director
30 October 2012
Appointed Goma, Delrose Joy as Director
30 October 2012
Appointed Waldron, Karen as Director
30 October 2012
Appointed Rolls Royce Secretariat Limited as Corporate Secretary
30 October 2012
Appointed Page, Andrew Norbert as Director
30 October 2012
Resigned John, Ceri Richard as Director
23 October 2012
Appointed John, Ceri Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1003142

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Sharing in Growth UK Limited This company Holds 75–100% of voting rights
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates21 June 2026
9 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
8 September 2025Full accounts31 December 2024
Show all 81 filings

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