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Company

Brown and Shaw (Builders) Limited

Brown and Shaw (Builders) Limited is an active UK company (number 01274228), incorporated 1976, with 3 current directors including Dale Anthony Michael Griffin and James Stiff. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Brown and Shaw (Builders) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Peter Stiff 2026 Director View profile
  2. Albert Edward Brown 2003 Director View profile
  3. Ivy Brown 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £50,000,000 total

From 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.

  • Minor Works Framework: Construction 2024 Buyer: Leicestershire County Council £50,000,000 2025-08-27 CPV 45212000 Source: Contracts Finder

    Leicestershire County Council wishes to appoint a suitably qualified Framework Providers to its Minor Works Framework. The scope of the Minor Works Framework: Construction 2024 is building (including newbuild),extension refurbishment, adapt…

About

Incorporated
23/08/1976

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. Brown and Shaw (Builders) Limited is controlled by Russell Stiff
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-19 · source: Companies House PSC register

Ultimately controlled by Russell Stiff.

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

Net assets
£1,436,386
Total assets
£1,449,402
Cash
£1,147,864
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

10.6y median 5.2y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 2

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.

Sources

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

Record details
Company number
01274228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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