Company
Shaws Since1897 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- James David Platt 2023-2025 View profile
- Todd Richard Teter 2023-2025 View profile
- Brittany Kathryn Crawford 2023-2024 View profile
- Cheri Marie Phyfer 2019-2023 View profile
- Ian Ross Walker 2019-2022 View profile
- Steven James Geary 2019-2023 View profile
- Nicholas Ian Fink 2017-2019 View profile
- John D Lee 2017-2020 View profile
- Andrew Simon Clarfield 2015-2017 View profile
- David James Dare 2015-2018 View profile
- Max William Simon Ashton 2015-2017 View profile
- Katherine Anne Hughes 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2015
Ownership
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Shaws Since1897 Limited
is controlled by Max Ashton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-14 · source: Companies House PSC register
Ultimately controlled by Max Ashton.
13 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.
Financials
- Net assets
- -£6,350,733
- Total assets
- £5,709,646
- Cash
- £1,051,294
- Employees
- 114
- Turnover
- £8,156,021
- Profit/loss
- -£658,599
Filed as Full accounts.
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
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09386571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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