Company
John Shaw and SON Limited
John Shaw and SON Limited is an active UK company (number 01040704), incorporated 1972, with 3 current directors including Mark Robert Shaw and John Paul Shaw. 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
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Who leads it
Previous officers 3
- Darren Robert Shaw 2000-2010 View profile
- Robert Edwin Shaw 1993 View profile
- Anne Margaret Taylor 1993 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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SP261465 / Coach Hire with Driver - Framework Agreement
Framework agreement of coach hire services with drivers
Framework
About
- Incorporated
- 01/02/1972
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.
- Zircon Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-14
Group
- John Shaw and SON Limited
is controlled by Zircon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-14 · source: Companies House PSC register
Ultimately controlled by Zircon Holdings Limited.
5 other companies in this group
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- John Paul Shaw Director · appointed 1996
- Robert Richard Shaw Director
- Mark Robert Shaw Director · appointed 2004
Directors past 6 years
- John Paul Shaw Director · appointed 1996
- Mark Robert Shaw Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- John Paul Shaw Director · appointed 1996
- Robert Richard Shaw Director
- Mark Robert Shaw Director · appointed 2004
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
- 01040704
- Status
- Active
- 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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