Shawbrook Group PLC

Company 07240248 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 7.6y

average tenure

16.2y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Shawbrook Bank Limited 10 shared directors
Domestic & General Insurance PLC 1 shared director
Singers Healthcare Finance Limited 1 shared director
IG Index Limited 1 shared director
Davies Intermediary Support Services Limited 1 shared director
Bumblebee Loans LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07240248
Status	Active
Type	Public Limited Company
Incorporated	30/04/2010
Address	LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Marlin Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Weir, Derek James Director · appointed 2024
Nicholson, Andrew James Secretary · appointed 2023
Connor, Janet Director · appointed 2022
TU, Thi Nhuoc Lan Director · appointed 2022
Castrillo Garcia, Marcelino Director · appointed 2021
Turmore, Michele Mavis Director · appointed 2019
Callender, John Dalrymple Director · appointed 2018
Dubourdieu, Cedric, Mr Director · appointed 2017
Minto, Dylan Director · appointed 2017
Didham, Andrew Director · appointed 2017
Mcmurray, Lindsey Director · appointed 2010
Cowie, Ian Former Director · appointed 2019 · resigned 2021
Pateman, Stephen James, Chief Executive Officer Former Director · appointed 2016 · resigned 2018
Gagie, David Ronald Former Director · appointed 2016 · resigned 2019
Hibberd, Sally-Ann Former Director · appointed 2015 · resigned 2019
Lawrence, Paul Joseph Former Director · appointed 2015 · resigned 2025
Cornish, Iain Former Director · appointed 2015 · resigned 2018
Johnson, Stephen David Former Director · appointed 2015 · resigned 2018
Lovering, Roger Vincent Former Director · appointed 2015 · resigned 2019
Alcock, Graham Paul Former Director · appointed 2015 · resigned 2016
Mathewson, George Ross, Sir Former Director · appointed 2015 · resigned 2015
Ashton, Robin James Former Director · appointed 2015 · resigned 2022
Wood, Thomas Francis Former Director · appointed 2015 · resigned 2016
Rushbrook, Daniel James Former Secretary · appointed 2015 · resigned 2023
Pyman, Richard Anthony Former Director · appointed 2015 · resigned 2015
Scott, James William Former Director · appointed 2013 · resigned 2015
Jackson, Malcolm Peter Former Director · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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