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Company

Shaw Gibbs Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shaw Gibbs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Lynne Fiona Buchholz 2018-2022 Director View profile
  2. Hayley Dawn Simmons 2016-2022 Director View profile
  3. Frederick Edward Oliver Porter 2016-2017 Director View profile
  4. Mathew Robert Wistow 2015-2016 Director View profile
  5. Emma Newnham 2014-2015 Director View profile
  6. Clive Everitt 2014-2017 Director View profile
  7. Edward Brian Edgar-Gibson 2012-2022 Director View profile
  8. David Richard Cadwallader 2010-2014 Director View profile
  9. Andrew David Harris 2010-2012 Director View profile
  10. David John Francis Rickwood 2010-2022 Director View profile
  11. Nicola Jane Cadwallader 2010-2014 Director View profile
  12. Stephen John Wetherall 2010-2021 Director View profile
  13. Lorna Watson 2010-2021 Director View profile
  14. Angela Grace Caiger 2009-2019 Director View profile
  15. Graham Charles Henley 2005-2016 Director View profile
  16. Robert Mcculloch 1996-2005 Director View profile
  17. Gordon Frederick Forster 1996 Director View profile
  18. Ian David Wenman 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1987

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.

Group

  1. Shaw Gibbs Limited is controlled by Project Numbers Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  2. Project Numbers Bidco Limited is controlled by Project Numbers Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  3. Project Numbers Midco Limited is controlled by Project Numbers Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  4. Project Numbers Topco Limited is controlled by Apiary Capital Partners I GP LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  5. Apiary Capital Partners I GP LLP is controlled by Apiary Second Member LTD
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-27 · source: Companies House PSC register
  6. Apiary Second Member LTD is controlled by Apiary Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 · source: Companies House PSC register
  7. Apiary Capital LLP is controlled by Mark Salter
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Mark Salter.

21 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

2 grants · £18,110 total

360Giving 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 Work and Pensions · £18,110 (2 grants)

Most recent

  • Department for Work and Pensions £15,5992022-04-01
  • Department for Work and Pensions £2,5112021-04-01
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

12.7y median 13.4y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Professional services 29Finance 12Other services 6Property 3Dormant 2Business services 1

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
02209123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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