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Company

Glanwith Limited

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

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

Who leads it

Previous officers 4

  1. Maria Rosaria Shaw 2011-2026 Director View profile
  2. Stelios Sivitanides 2004-2008 Director View profile
  3. Gordon Shaw 2011 Director View profile
  4. Michael Thomas Andrew Heaney 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1990

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.

  • Simon Gordon Shaw ceased 2026-03-31
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Maria Rosaria Shaw ceased 2026-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Boxer EOT Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-31

Group

  1. Glanwith Limited is controlled by Simon Gordon Shaw
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Simon Gordon Shaw.

4 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
£779,655
Total assets
£779,655
Cash
£162,100
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

7.8y median 7.8y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Dormant 1Other services 1Tech and media 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.

Sources

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

Record details
Company number
02502019
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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