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Company

Pocock & Shaw Limited

Pocock & Shaw Limited is an active UK company (number 03784809), incorporated 1999, with 3 current directors including Piers Bannerman Saunders and Kevin Stuart Burt Gray. 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 5

  1. Gregory Van Dicks 2003-2013 Director View profile
  2. David Gordon Hickling 2000-2013 Director View profile
  3. Richard Andrew Brown 2000-2025 Director View profile
  4. John Edward Pocock 1999-2016 Director View profile
  5. Janet Anne Pocock 1999-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1999

Ownership

Owned by (5) 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. Pocock & Shaw Limited is controlled by Kevin Stuart Burt Gray
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Kevin Stuart Burt Gray.

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
£117,929
Total assets
£118,124
Cash
£259,585
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

11.1y median 13.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 3Property 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.

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
03784809
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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