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Company

Frank Shaw Limited

Frank Shaw Limited is an active UK company (number 02609011), incorporated 1991, with 1 current director, Duncan John Roberts. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Frank Shaw Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Margherita Cesca 2023-2026 Director View profile
  2. Helen Colleen Cliffe 2022-2025 Director View profile
  3. David Hill Willis 2009-2026 Director View profile
  4. Ian Robert Catchpole 2008-2011 Director View profile
  5. Christopher John Dowson 2006-2012 Director View profile
  6. Stephen Michael Peter Cuttill 2004-2020 Director View profile
  7. Paul Millard Phelps 2000-2024 Director View profile
  8. Michael Entract 1997-2025 Director View profile
  9. Thomas Louisson Adam 1991-1997 Director View profile
  10. Michael John Haslam 1991-2007 Director View profile
  11. Terence Edward Conner 1991-2008 Director View profile
  12. John Bramwell 1991-2005 Director View profile
  13. Emlyn Tegfan Walters 2005 Director View profile
  14. David Willis 2014-2024 Secretary View profile
  15. Mark Beckles Willson 1991-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1991

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.

Group

  1. Frank Shaw Limited is controlled by Stephen Michael Peter Cuttill
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2019-11-06 · source: Companies House PSC register

Ultimately controlled by Stephen Michael Peter Cuttill.

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.

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.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02609011
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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