Lottie Shaw's Limited
Company 02875578 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Monica Turner Director · appointed 2026
- Hannah Jane Shipton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Monica Turner Director · appointed 2026
- Hannah Jane Shipton Director · appointed 2026
Left in the last 12 months
- Stefan James Mason Director · appointed 2024 · resigned 2025
- Richard Simon Clarke Director · appointed 2024 · resigned 2026
- Richard Charlesworth Director · appointed 2026 · resigned 2026
- Jo-Anne Claire Coombes Director · appointed 2024 · resigned 2026
- Owen Alfred Elliott Director · appointed 2024 · resigned 2026
- Adrian James Hipkiss Director · appointed 2025 · resigned 2026
- Helena Wright Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- William Jackson Bakery (Export) Limited 1 shared director
- Jacksons Inns & Taverns Limited 1 shared director
- William Jackson & SON Recreation Club Limited 1 shared director
- William Jackson & SON Limited 1 shared director
- Ancient Recipes Limited 1 shared director
- WJS Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02875578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1993 |
| Address | THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
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.
- Ian Michael Shaw ceased 2024-04-19
25-50% shares · notified 2016-04-06 - Charlotte Louise Shaw ceased 2024-04-19
25-50% shares · notified 2019-02-20 - confirmed: also a director of this company - William Jackson Food Group Limited
75-100% shares · notified 2024-04-19
Officers (20)
- Monica Turner Director · appointed 2026
- Hannah Jane Shipton Director · appointed 2026
- Katie Amanda Denyer Secretary · appointed 2025
- WJS Executives Limited Corporate-director · appointed 2024
Show 16 former officers
- Richard Charlesworth Director · appointed 2026 · resigned 2026
- Adrian James Hipkiss Director · appointed 2025 · resigned 2026
- Andrew John Green Secretary · appointed 2024 · resigned 2025
- Richard Simon Clarke Director · appointed 2024 · resigned 2026
- Helena Wright Director · appointed 2024 · resigned 2026
- Stefan James Mason Director · appointed 2024 · resigned 2025
- Katie Denyer Secretary · appointed 2024 · resigned 2024
- Jo-Anne Claire Coombes Director · appointed 2024 · resigned 2026
- Owen Alfred Elliott Director · appointed 2024 · resigned 2026
- Matthew Edward Oscar Gilbey Director · appointed 2024 · resigned 2025
- Charlotte Louise Shaw Director · appointed 2019 · resigned 2024
- Ian Michael Shaw Director · appointed 2003 · resigned 2024
- Stuart Harrison Secretary · appointed 1993 · resigned 2024
- Richard Stuart Harrison Director · appointed 1993 · resigned 2003
- Stephen Bradbury Director · appointed 1993 · resigned 1995
- Trevor Dave Davies Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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