Francis Shaw P L C

Company 00105486 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 8.2y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Tigrup NO. 7 Limited 1 shared director
T I Group Limited 1 shared director
Tigrup NO. 14 Limited 1 shared director
Smiths Wolverhampton Limited 1 shared director
Smiths Aerospace Gloucester Limited 1 shared director
TI Corporate Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00105486
Status	Active
Type	Public Limited Company
Incorporated	19/10/1909
Address	LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due	31/01/2027
Accounts last made up	31/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Eis Group Plc
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (21)

Glover, Lucy Secretary · appointed 2022
Furlonger, Marc Director · appointed 2018
Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
Mckeown, Matthew Robin Former Director · appointed 2017 · resigned 2018
Ralph, Alexandra Former Director · appointed 2013 · resigned 2017
Broad, Donald Andrew Robertson Former Director · appointed 2011 · resigned 2013
FOX, Martin James Former Director · appointed 2008 · resigned 2011
Burdett, Neil Robert Former Director · appointed 2008 · resigned 2017
Gillespie, Fiona Margaret Former Director · appointed 2008 · resigned 2022
O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
Wood Hill, Geoffrey Napier Former Director · appointed 2001 · resigned 2002
Penn, David Alfred Former Director · appointed 1998 · resigned 2008
Norris, Guy Mervyn Former Director · appointed 1998 · resigned 2007
Lillycrop, David Peter Former Director · appointed 1998 · resigned 1999
Edwards, John Ralph Former Director · appointed 1998 · resigned 2002
Peachey, Cedric William Former Secretary · appointed 1997 · resigned 1999
Hobbs, Jeffrey Jacques Former Secretary · appointed 1993 · resigned 1998
Tite, Anthony Former Secretary · resigned 1993
Haslehurst, Peter Joseph Kinder Former Director · resigned 1999
Wormsley, Bertram Howard Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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