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Company Liquidation

F.R. Shadbolt and Sons, Limited

F.R. Shadbolt and Sons, Limited is a UK company (number 00324176, status: liquidation), incorporated 1937, with 3 current directors including Alysa Jane Shadbolt and Simon Russell James Shadbolt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is F.R. Shadbolt and Sons, Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Frederick James Russell Shadbolt 2007 Director View profile
  2. Lawrence Robert Lewis Shadbolt 2007 Director View profile
  3. Thornton Wallace 1998-2023 Secretary View profile
  4. Harold William Draycott 1997-1998 Secretary View profile
  5. Richard Alan Shadbolt 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1937

Ownership

Owned by (2) 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.

Group

  1. F.R. Shadbolt and Sons, Limited is controlled by Simon Russell James Shadbolt
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Russell James Shadbolt.

2 other companies in this group
  • Shadbolt Pacific Limited (no longer on the register)
  • 11044568 (no longer on the register)

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.

3 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 1

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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
00324176
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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