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Companies/00176653

Shaw & Sons Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148233125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
LP
Lee PerkinsCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive
+12 others
MS
Michael StoddardCurrent secretary
Appointed 2018-11-30 · 7 yrs
+19 others
RG
Robert GoemansCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+19 others
SR
Sian RobertsCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
Show 20 historical appointments
GO
Gerald Eric O'ReillyResigned director
Resigned 2025-06-24 · 1 yr · Company Director
MF
Martin FranksResigned director
Resigned 2022-01-18 · 3 yrs · Director
PR
Phillip RowlandResigned director
Resigned 2018-11-30 · 3 yrs · Director
WS
Wayne StoryResigned director
Resigned 2018-11-30 · 4 yrs · Director
GL
Gavin LeighResigned director
Resigned 2018-11-30 · 5 yrs · Director
JB
Jennifer BradleyResigned secretary
Resigned 2016-02-01 · 2 yrs
IR
Ian RobinsonResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
SH
Simon HearnResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
MB
Michael BurdettResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
MW
Michelle WilliamsResigned secretary
Resigned 2015-01-01
KL
Kelly LarwoodResigned director
Resigned 2012-08-16 · 6 yrs · Marketing Executive
CW
Crispin WilliamsResigned secretary
Resigned 2012-03-23 · 2 yrs
CW
Crispin WilliamsResigned director
Resigned 1999-04-01 · 16 yrs · Publisher
AW
Angus WardResigned director
Resigned 1997-09-09 · 1 yr · Manager
SW
Stephen WrateResigned director
Resigned 1997-09-09 · 4 yrs · General Manager
RS
Roger SmithResigned secretaryResigned director
Resigned 1997-09-09 · 14 yrs · General Manager
DH
David HubberResigned director
Resigned 1991-11-30 · 14 yrs · Publisher
MJ
Michael JohnsonResigned directorResigned secretary
Resigned 1991-11-30 · 5 yrs · Printer

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active