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Company

Shawbrook Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shawbrook Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ian Cowie 2019-2021 Director View profile
  2. Pateman, Stephen James, Chief Executive Officer 2016-2018 Director View profile
  3. David Ronald Gagie 2016-2019 Director View profile
  4. Sally-Ann Hibberd 2015-2019 Director View profile
  5. Paul Joseph Lawrence 2015-2025 Director View profile
  6. Iain Cornish 2015-2018 Director View profile
  7. Stephen David Johnson 2015-2018 Director View profile
  8. Roger Vincent Lovering 2015-2019 Director View profile
  9. Graham Paul Alcock 2015-2016 Director View profile
  10. Sir George Ross Mathewson 2015-2015 Director View profile
  11. Robin James Ashton 2015-2022 Director View profile
  12. Thomas Francis Wood 2015-2016 Director View profile
  13. Richard Anthony Pyman 2015-2015 Director View profile
  14. James William Scott 2013-2015 Director View profile
  15. Malcolm Peter Jackson 2011-2013 Director View profile
  16. Daniel James Rushbrook 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/04/2010

Ownership

Owned by (1) 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.

  • Marlin Bidco Limited ceased 2018-03-12
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24

Group

  1. Shawbrook Group PLC is controlled by Marlin Bidco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-12 · source: Companies House PSC register
  2. Marlin Bidco Limited is controlled by Marlin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register
  3. Marlin Midco Limited is controlled by Marlin Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register
  4. Marlin Holdco Limited is controlled by Marlin Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Marlin Topco Limited.

61 other companies in this group

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.

10 directors on the board

7.5y median 7.6y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
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.

Finance 42Other services 2Professional services 2Education 1Tech and media 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
07240248
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th 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