Company
James Wilby Holdings Limited
James Wilby Holdings Limited is an active UK company (number 01295773), incorporated 1977, with 3 current directors including Marilyn Sandra Shaw and Natalie Patricia Sykes. 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 3
- Ewan Hugh Christian 2025-2026 View profile
- David Keith Shaw 2025 View profile
- John Malcolm Bates 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/1977
Ownership
Owned by (3) 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.
- Samantha Barbara Jayne Shaw
25-50% shares, 25-50% voting · notified 2025-06-30 - David Keith Shaw ceased 2025-02-20
50-75% shares · notified 2016-04-06 - Marilyn Sandra Shaw ceased 2023-02-14
25-50% shares, 25-50% voting · notified 2021-10-29
Group
- James Wilby Holdings Limited
is controlled by Samantha Barbara Jayne Shaw
Evidence
active 25-50% shares, 25-50% voting · notified 2025-06-30 · source: Companies House PSC register
Ultimately controlled by Samantha Barbara Jayne Shaw.
2 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.
Financials
- Net assets
- £106,581
- Total assets
- £117,097
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£8,688
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Marilyn Sandra Shaw Director · appointed 2026
- Natalie Patricia Sykes Director · appointed 2022
- Samantha Barbara Jayne Shaw Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Marilyn Sandra Shaw Director · appointed 2026
- Natalie Patricia Sykes Director · appointed 2022
- Samantha Barbara Jayne Shaw Director · appointed 2022
Left in the last 12 months
- Ewan Hugh Christian Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01295773
- 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