Company
Hillworth Investments Limited
Hillworth Investments Limited is an active UK company (number 02611887), incorporated 1991, with 2 current directors, Cynthia Shaw and Gary David Shaw. 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
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Who leads it
Previous officers 3
- Letty Harrison 1991-1999 View profile
- Cecil Edward Harrison 1991-1996 View profile
- Russell Alan Shaw 1991-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1991
Ownership
Owned by (2) 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.
- Gary David Shaw
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Loren Janine Loeb
25-50% shares · notified 2016-04-06
Group
- Hillworth Investments Limited
is controlled by Gary David Shaw
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary David Shaw.
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
- £99,681
- Total assets
- £102,381
- Employees
- -3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Cynthia Shaw Director · appointed 1999
- Gary David Shaw Director · appointed 1991
Directors past 6 years
- Cynthia Shaw Director · appointed 1999
- Gary David Shaw Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Cynthia Shaw Director · appointed 1999
- Gary David Shaw Director · appointed 1991
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02611887
- 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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