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Company

Sussex Shaw Limited

Sussex Shaw Limited is an active UK company (number 00908409), incorporated 1967, with 6 current directors including Ben Godon and Simon John Park. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Claire Hughes 2015-2017 Director View profile
  2. Dorothy Ann Wakeford 2012-2018 Director View profile
  3. Geoffrey Charles Rollason 2003-2006 Director View profile
  4. David Ian Weatherley 2001-2018 Director View profile
  5. Leslie Robert Armstrong 1997-1998 Director View profile
  6. Dr Ian Quayle 1997-2001 Director View profile
  7. Rosemary Ann Carole Sandbach 1995-2002 Director View profile
  8. John Charles Wakeford 1995-1997 Director View profile
  9. Bryan Colin Michael Culley 2002 Director View profile
  10. John Douglas Boyman 2021 Director View profile
  11. Ronald Frederick Cullington 2010 Director View profile
  12. Angela James 2019-2025 Secretary View profile
  13. Geraldine Marie Ismail 2013-2019 Secretary View profile
  14. Brian John Ollett 1995-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1967
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.

6 directors on the board

11.2y median 8.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00908409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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