Company · London
Shaw & Sons Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Martin David Franks 2022-2025 View profile
- Wayne Andrew Story 2018-2022 View profile
- Phillip David Rowland 2018-2022 View profile
- Gavin Leigh 2018-2024 View profile
- Simon Anthony Hearn 2016-2018 View profile
- Michael Robert Burdett 2016-2018 View profile
- Ian Robinson 2016-2018 View profile
- Kelly Marie Larwood 2012-2018 View profile
- Crispin Mark Hardy Williams 1999-2016 View profile
- Angus Robert Ward 1997-1998 View profile
- Stephen Douglas Edward Wrate 1997-2001 View profile
- David Charles Hubber 2006 View profile
- Jennifer Ann Bradley 2016-2018 View profile
- Michelle Jennai Williams 2015-2015 View profile
- Roger Henry Smith 1997-2016 View profile
- Michael Burgoyne Johnson 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other publishing activities
- Incorporated
- 06/09/1921
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Civica Election Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shaw & Sons Limited
is controlled by Civica Election Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Civica Election Services Limited
is controlled by Civica UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register - Civica UK Limited
is controlled by Civica Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Civica Holdings Limited
is controlled by Civica Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Civica Group Limited
is controlled by Chambertin (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register - Chambertin (Holdings) Limited
is controlled by Camelia Bidco Limited
Evidence
active 75-100% shares · notified 2017-10-12 · source: Companies House PSC register - Camelia Bidco Limited
is controlled by Camelia Investment 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-22 · source: Companies House PSC register - Camelia Investment 3 Limited
is controlled by Camelia Investment 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register - Camelia Investment 2 Limited
is controlled by Camelia Investment 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register - Camelia Investment 1 Limited
is controlled by Rllmj23 Bidco Limited
Evidence
active 75-100% shares · notified 2024-05-01 · source: Companies House PSC register - Rllmj23 Bidco Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15, ceased 2025-11-11 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 04639176
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- 08346397
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- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
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- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
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- Brio Real Estate (UK) LTD
- 14177278
- 02038457
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- 02504624
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- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
4 directors on the board
- Sian Eleri Roberts Director · appointed 2016
- Lee John Perkins Director · appointed 2022
- Robert Paul Goemans Director · appointed 2018
- Gerald Eric O'Reilly Director · appointed 2025
Directors past 6 years
- Sian Eleri Roberts Director · appointed 2016
- Robert Paul Goemans Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sian Eleri Roberts Director · appointed 2016
- Lee John Perkins Director · appointed 2022
- Robert Paul Goemans Director · appointed 2018
- Gerald Eric O'Reilly Director · appointed 2025
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00176653
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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