Shaw Gibbs Limited
Company 02209123 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Psshlps NO 2 Limited 6 shared directors
- SG2HC LTD 5 shared directors
- Shaw Gibbs Trust Corporation Limited 4 shared directors
- Firmvalue Payrolls Limited 3 shared directors
- Shaw Gibbs (Audit) Limited 3 shared directors
- Project Numbers Topco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02209123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1987 |
| Address | 264 BANBURY ROAD, OXFORD, OX2 7DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Project Numbers Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Samantha Jane Daniels Director · appointed 2018
- Peter John Watts Director · appointed 2016
- Sarah Anne Gardener Director · appointed 2016
- Donal Peter O'Connell Director · appointed 2010
- Stephen Neal Director · appointed 2010
- Leigh Robin Smith Director · appointed 2010
Show 18 former officers
- Lynne Fiona Buchholz Director · appointed 2018 · resigned 2022
- Hayley Dawn Simmons Director · appointed 2016 · resigned 2022
- Frederick Edward Oliver Porter Director · appointed 2016 · resigned 2017
- Mathew Robert Wistow Director · appointed 2015 · resigned 2016
- Emma Newnham Director · appointed 2014 · resigned 2015
- Clive Everitt Director · appointed 2014 · resigned 2017
- Edward Brian Edgar-Gibson Director · appointed 2012 · resigned 2022
- David Richard Cadwallader Director · appointed 2010 · resigned 2014
- Andrew David Harris Director · appointed 2010 · resigned 2012
- David John Francis Rickwood Director · appointed 2010 · resigned 2022
- Nicola Jane Cadwallader Director · appointed 2010 · resigned 2014
- Stephen John Wetherall Director · appointed 2010 · resigned 2021
- Lorna Watson Director · appointed 2010 · resigned 2021
- Angela Grace Caiger Director · appointed 2009 · resigned 2019
- Graham Charles Henley Director · appointed 2005 · resigned 2016
- Robert Mcculloch Director · appointed 1996 · resigned 2005
- Gordon Frederick Forster Director · resigned 1996
- Ian David Wenman Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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