Company
Baddow Investments Limited
Baddow Investments Limited is an active UK company (number 01163892), incorporated 1974, with 1 current director, Christine Ann Shaw. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Baddow Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stuart Andrew Shaw 2024-2026 View profile
- David Steven Shaw 2024-2026 View profile
- Malcolm David Shaw 1997-2002 View profile
- David Hugh Armour 1991-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/03/1974
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.
- Derek Winston Shaw
25-50% shares, 50-75% voting · notified 2016-04-06 - Christine Ann Shaw
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Baddow Investments Limited
is controlled by Derek Winston Shaw
Evidence
active 25-50% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derek Winston Shaw.
1 other company 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.
Financials
- Total assets
- £4,917,827
- Cash
- £1,473,338
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Christine Ann Shaw Director
Left in the last 12 months
- David Steven Shaw Director · appointed 2024 · resigned 2026
- Stuart Andrew Shaw Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01163892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data