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Company · Hessle

Lottie Shaw's Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes

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

Network

The large node is Lottie Shaw's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Charlesworth 2026-2026 Director View profile
  2. Adrian James Hipkiss 2025-2026 Director View profile
  3. Richard Simon Clarke 2024-2026 Director View profile
  4. Helena Wright 2024-2026 Director View profile
  5. Stefan James Mason 2024-2025 Director View profile
  6. Jo-Anne Claire Coombes 2024-2026 Director View profile
  7. Owen Alfred Elliott 2024-2026 Director View profile
  8. Matthew Edward Oscar Gilbey 2024-2025 Director View profile
  9. Charlotte Louise Shaw 2019-2024 Director View profile
  10. Ian Michael Shaw 2003-2024 Director View profile
  11. Richard Stuart Harrison 1993-2003 Director View profile
  12. Stephen Bradbury 1993-1995 Director View profile
  13. Trevor Dave Davies 1993-2000 Director View profile
  14. Andrew John Green 2024-2025 Secretary View profile
  15. Katie Denyer 2024-2024 Secretary View profile
  16. Stuart Harrison 1993-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of bread; manufacture of fresh pastry goods and cakes
Incorporated
26/11/1993
Registered office
Hessle
Previous names
Leadingforce Limited (until 16/05/2024)

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. Lottie Shaw's Limited is controlled by Ian Michael Shaw
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-04-19 · source: Companies House PSC register

Ultimately controlled by Ian Michael 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.

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Dormant 9Finance 3Manufacturing 2Construction 1Professional services 1Retail and trade 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
02875578
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data