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Companies/03459444

Shaw And Company (Surveyors) Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 189074142
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-29

Source record 190177637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AR
Amilcar RodriguezCurrent secretary
Appointed 2024-11-28 · 1 yr
+14 others
DL
David LloydCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+2 others
SG
Simon GibbsCurrent director
Appointed 2023-01-06 · 3 yrs · Chartered Surveyor
+2 others
MG
Matthew GawneCurrent director
Appointed 2023-01-06 · 3 yrs · Chartered Surveyor
Show 18 historical appointments
PP
Parimal PatelResigned director
Resigned 2023-09-29 · Commercial Director
DR
Duncan RendallResigned director
Resigned 2023-09-29 · Company Director
DB
David BondResigned director
Resigned 2023-03-21 · 1 yr · Company Director
JB
Jonathan BowmanResigned director
Resigned 2021-01-01 · 2 yrs · Property Manager
CG
Charles GuthrieResigned director
Resigned 2019-12-01 · 4 yrs · Company Director
AM
Alan MurphyResigned director
Resigned 2017-07-17 · 2 yrs · Chartered Surveyor
ML
Michael LeeResigned director
Resigned 2006-07-12 · 11 yrs · Chartered Surveyor
JH
James HowgegoResigned directorResigned secretary
Resigned 2006-02-07 · Chartered Accountant
RP
Robert PlumbResigned director
Resigned 2005-11-22 · 15 yrs · Director
TM
Timothy MatthewsResigned secretary
Resigned 2005-03-04 · 1 yr · Company Director
RS
Richard SmithResigned director
Resigned 2002-05-30 · 3 yrs · Company Director
RW
Rupert WilkesResigned secretary
Resigned 2002-05-30 · 3 yrs
NL
Nicholas LydeResigned director
Resigned 2000-05-12 · 2 yrs · Surveyor
Resigned 1997-11-03
Resigned 1997-11-03
NR
Nicholas RobinsonResigned secretary
Resigned 1997-11-03 · 4 yrs
AG
Andrew Garwood WatkinsResigned director
Resigned 1997-11-03 · 7 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active