Company
Shaw Manufacturing Limited
Shaw Manufacturing Limited is an active UK company (number 13998674), incorporated 2022, with 2 current directors, Anthony Wild and Simon Lee Hannar. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Joshua Matthew Paul Thompson 2024-2025 View profile
- Emma Hazel Kitchen 2024-2025 View profile
- Charles Joseph Illingworth 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2022
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.
- Simon Lee Hannar
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-23 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Shaw Manufacturing Limited
is controlled by Simon Lee Hannar
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register
Ultimately controlled by Simon Lee Hannar.
3 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
- -£242,880
- Total assets
- £285,424
- Cash
- £143,653
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Anthony Wild Director · appointed 2022
- Simon Lee Hannar Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anthony Wild Director · appointed 2022
- Simon Lee Hannar Director · appointed 2022
Left in the last 12 months
- Joshua Matthew Paul Thompson Director · appointed 2024 · resigned 2025
- Emma Hazel Kitchen Director · appointed 2024 · resigned 2025
- Charles Joseph Illingworth Director · appointed 2024 · 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
- 13998674
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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