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
Network
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Who leads it
Previous officers 14
- Claire Hughes 2015-2017 View profile
- Dorothy Ann Wakeford 2012-2018 View profile
- Geoffrey Charles Rollason 2003-2006 View profile
- David Ian Weatherley 2001-2018 View profile
- Leslie Robert Armstrong 1997-1998 View profile
- Dr Ian Quayle 1997-2001 View profile
- Rosemary Ann Carole Sandbach 1995-2002 View profile
- John Charles Wakeford 1995-1997 View profile
- Bryan Colin Michael Culley 2002 View profile
- John Douglas Boyman 2021 View profile
- Ronald Frederick Cullington 2010 View profile
- Angela James 2019-2025 View profile
- Geraldine Marie Ismail 2013-2019 View profile
- Brian John Ollett 1995-2015 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
- Simon John Park Director · appointed 2018
- Ben Godon Director · appointed 2021
- Peter Andrew Cummings Director · appointed 2011
- Simon David Johnathan Bone Director · appointed 2006
- Jon Winter Director · appointed 2018
- Chris Hughes Director · appointed 2017
Directors past 6 years
- Simon John Park Director · appointed 2018
- Peter Andrew Cummings Director · appointed 2011
- Simon David Johnathan Bone Director · appointed 2006
- Jon Winter Director · appointed 2018
- Chris Hughes Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Simon John Park Director · appointed 2018
- Ben Godon Director · appointed 2021
- Peter Andrew Cummings Director · appointed 2011
- Jon Winter Director · appointed 2018
- Chris Hughes Director · appointed 2017
Portfolio (1)
- Simon David Johnathan Bone Director · appointed 2006
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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