Shaw Callaghan LTD
Company 09267278 Liquidation
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shawmind 1 shared director
- Espey Shaw Capital LTD 1 shared director
- Human-LED Creations Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09267278 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/2014 |
| Address | THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Adam Peter Shaw British
significant influence or control - Triggerhub Inc.
ownership of shares 75-100% - Mr Vaughan Edward Collins ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr James Espey ceased 2025 British
ownership of shares 25-50%
Officers (6)
- Adam Peter Shaw Director · appointed 2016
Show 5 former officers
- Ian Joseph Wallace Director · appointed 2017 · resigned 2024
- Niki Goddard Director · appointed 2017 · resigned 2019
- Vaughan Edward Collins Director · appointed 2017 · resigned 2024
- Lauren Elizabeth Callaghan Director · appointed 2016 · resigned 2024
- Alissa Shaw Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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