Francis Shaw Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEis Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115462861People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalLG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
MF+27 others
Marc FurlongerCurrent director
Appointed 2018-04-19 · 8 yrs · Director Of Financial Control
Show 22 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MM
Matthew MckeownResigned director
Resigned 2017-11-21 · Accountant
FG
Fiona GillespieResigned director
Resigned 2017-04-21 · 4 yrs · Company Secretary
AR
Alexandra RalphResigned director
Resigned 2013-11-26 · 3 yrs · Accountant
DB
Donald BroadResigned director
Resigned 2011-03-07 · 2 yrs · Chartered Accountant
MF
Martin FoxResigned director
Resigned 2008-12-17 · 2 yrs · Financial Manager
NB
Neil BurdettResigned director
Resigned 2008-11-28 · 8 yrs · Company Secretary
FG
Fiona GillespieResigned secretary
Resigned 2008-07-31 · 13 yrs
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
GW
Geoffrey Wood HillResigned director
Resigned 2001-08-09 · Engineer
DP
Resigned 1999-12-22 · 8 yrs · Chartered Secretary
GN
Guy NorrisResigned director
Resigned 1998-10-02 · 8 yrs · Solicitor
JE
John EdwardsResigned director
Resigned 1998-08-12 · 3 yrs · Accountant
DL
David LillycropResigned director
Resigned 1998-08-12 · Director
CP
Cedric PeacheyResigned secretary
Resigned 1997-12-01 · 1 yr
JH
Resigned 1993-03-30 · 4 yrs · Company Director
AT
Anthony TiteResigned secretary
Resigned 1991-02-06 · 2 yrs
BW
Bertram WormsleyResigned director
Resigned 1991-02-06 · 2 yrs · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-02-06 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active