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Companies/02209123

Shaw Gibbs Limited

Accounting and auditing activities

ActiveUnited KingdomIncorporated 1987Private 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
Project Numbers Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-02 · No cessation recorded

Source record 96074310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
SD
Samantha DanielsCurrent director
Appointed 2018-12-21 · 7 yrs · Accountant
+5 others
PW
Peter WattsCurrent director
Appointed 2016-10-31 · 9 yrs · Chartered Accountant
+5 others
SG
Sarah GardenerCurrent director
Appointed 2016-01-07 · 10 yrs · Accountant
+9 others
LS
Leigh SmithCurrent director
Appointed 2010-04-26 · 16 yrs · Accountant
+8 others
DO
Donal O ConnellCurrent director
Appointed 2010-04-26 · 16 yrs · Accountant
+36 others
SN
Stephen NealCurrent director
Appointed 2010-04-26 · 16 yrs · Accountant
+25 others
Show 21 historical appointments
LB
Lynne BuchholzResigned director
Resigned 2018-12-21 · 3 yrs · Chartered Accountant
HS
Hayley SimmonsResigned director
Resigned 2016-01-07 · 6 yrs · Insolvency Practitioner
FP
Frederick PorterResigned director
Resigned 2016-01-07 · 1 yr · Accountant
MW
Mathew WistowResigned director
Resigned 2015-04-01 · 1 yr · Business Development Director
EN
Emma NewnhamResigned director
Resigned 2014-07-01 · 1 yr · Certified Chartered Accountant
CE
Clive EverittResigned director
Resigned 2014-07-01 · 3 yrs · Insolvency Practitioner
EE
Edward Edgar GibsonResigned director
Resigned 2012-02-08 · 10 yrs · Chartered Financial Planner
AH
Andrew HarrisResigned director
Resigned 2010-04-26 · 1 yr · None
NC
Nicola CadwalladerResigned director
Resigned 2010-04-26 · 4 yrs · Accountant
LW
Lorna WatsonResigned director
Resigned 2010-04-26 · 10 yrs · Accountant
DR
David RickwoodResigned director
Resigned 2010-04-26 · 12 yrs · Tax Advisor
DC
David CadwalladerResigned director
Resigned 2010-04-26 · 4 yrs · None
SW
Stephen WetherallResigned director
Resigned 2010-04-26 · 10 yrs · Accountant
AC
Angela CaigerResigned secretary
Resigned 2010-03-24 · 9 yrs
AC
Angela CaigerResigned director
Resigned 2009-10-30 · 9 yrs · Accountant
GH
Graham HenleyResigned director
Resigned 2005-11-01 · 10 yrs · Accountant
RM
Robert MccullochResigned director
Resigned 1996-02-13 · 9 yrs · Chartered Accountant
GF
Gordon ForsterResigned director
Resigned 1991-07-10 · 4 yrs · Certified Accountant
IW
Ian WenmanResigned directorResigned secretary
Resigned 1991-07-10 · 18 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active