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Company

Francis Shaw LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Francis Shaw LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Matthew Robin Mckeown 2017-2018 Director View profile
  2. Alexandra Ralph 2013-2017 Director View profile
  3. Donald Andrew Robertson Broad 2011-2013 Director View profile
  4. Martin James Fox 2008-2011 Director View profile
  5. Neil Robert Burdett 2008-2017 Director View profile
  6. Fiona Margaret Gillespie 2008-2022 Director View profile
  7. Susan Lynn O'Brien 2007-2008 Director View profile
  8. Geoffrey Napier Wood Hill 2001-2002 Director View profile
  9. David Alfred Penn 1998-2008 Director View profile
  10. Guy Mervyn Norris 1998-2007 Director View profile
  11. David Peter Lillycrop 1998-1999 Director View profile
  12. John Ralph Edwards 1998-2002 Director View profile
  13. Peter Joseph Kinder Haslehurst 1999 Director View profile
  14. Bertram Howard Wormsley 1993 Director View profile
  15. Kiera Nicole Maloney 2024-2025 Secretary View profile
  16. Laura Struan Macandrews 2022-2024 Secretary View profile
  17. Cedric William Peachey 1997-1999 Secretary View profile
  18. Jeffrey Jacques Hobbs 1993-1998 Secretary View profile
  19. Anthony Tite 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1909
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Professional services 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00105486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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