Hugh F. Shaw & CO Limited
Company 04658376 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
- Marc Perilly Director · appointed 2013
- Irvine Perilly Director · appointed 2003
18.3y median 18.3y
average tenure
23.4y
longest tenure
Directors past 6 years
- Marc Perilly Director · appointed 2013
- Irvine Perilly Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Marc Perilly Director · appointed 2013
Portfolio (1)
- Irvine Perilly Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Windsor Court(Southgate)Management Company(NO.2)Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04658376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2003 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68310 - Real estate agencies
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.
- Irvine Perilly
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-31 - Marilyn Angela Perilly ceased 2017-02-27
25-50% shares, 25-50% voting · notified 2017-01-31
Officers (3)
- Marc Perilly Director · appointed 2013
- Irvine Perilly Director · appointed 2003
- Marilyn Angela Perilly Secretary · appointed 2003
Directors and officers on the Companies House record, current and former.
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