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Governance Register
Private limited company · No. SC870629 · Glasgow

Shavo (Milton Keynes) Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Shavo (Milton Keynes) Ltd's network

4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Shavo (Milton Keynes) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nazia RamzanDirector2026
9m
David Anthony WalshDirector2025
11m
Seamus Oliver FahyDirector2025
11m
Ultan Eamonn McGrathCompany secretary2025
11m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 23 January 2026Nazia Ramzan appointed directorCompanies House officer data
  • 19 November 2025David Anthony Walsh appointed directorCompanies House officer data
  • 19 November 2025Seamus Oliver Fahy appointed directorCompanies House officer data
  • 19 November 2025David Richard Walsh appointed directorCompanies House officer data
  • 19 November 2025David Richard Walsh left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David Anthony WalshDirector19 November 2025
13 other current boards
Seamus Oliver FahyDirector19 November 2025
10 other current boards
Nazia RamzanDirector23 January 2026
12 other current boards
Ultan Eamonn McGrathCompany secretary19 November 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
David Richard WalshDirector19 November 202519 November 2025
David Anthony WalshCompany secretary19 November 202519 November 2025

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.8y
median 0.9y
Longest tenure
0.9y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 25Finance 3Other services 3Retail and trade 3Professional services 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.

Network

Network

iThe large node is Shavo (Milton Keynes) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 19 August 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
19 August 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
2 December 2026 Due in 20 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC870629
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 November 2025
Registered office
10-12 Albert Drive, Glasgow, G41 2PE
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Group companies
10 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
19 August 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
2 December 2026 Due in 20 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

10 companies are registered at this address.

Same sector and place

98iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

98 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the G41 postcode district.

Showing 6 of 98Show all 98 →

Recent news and events

From the public record

  • 23 January 2026Nazia Ramzan appointed directorCompanies House officer data
  • 19 November 2025David Anthony Walsh appointed directorCompanies House officer data
  • 19 November 2025Seamus Oliver Fahy appointed directorCompanies House officer data
  • 19 November 2025David Richard Walsh appointed directorCompanies House officer data
  • 19 November 2025David Richard Walsh left as directorCompanies House officer data
  • 19 November 2025David Anthony Walsh appointed secretaryCompanies House officer data
  • 19 November 2025David Anthony Walsh left as secretaryCompanies House officer data
  • 19 November 2025Ultan Eamonn McGrath appointed secretaryCompanies House officer data
  • 19 November 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

10 companies
10companies in the group
-levels deep
-dissolved or closed
-overseas
OS_OQozcfe_5nf6K9ijIsaHTJ4Uultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Seamus Oliver FahyPerson · Irish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
19 November 2025Current
Mr David Richard WalshPerson · Irish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
19 November 2025Current
Shavo Holdings LtdCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
19 November 202518 February 2026

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.