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Companies/07240248

Shawbrook Group PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Marlin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-24 · Ceased 2018-03-12

Source record 149713436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 16 historical
DW
Derek WeirCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+4 others
AN
Andrew NicholsonCurrent secretary
Appointed 2023-01-24 · 3 yrs
+1 other
JC
Janet ConnorCurrent director
Appointed 2022-05-01 · 4 yrs · Non-Executive Director
+4 others
TT
Thi TuCurrent director
Appointed 2022-03-10 · 4 yrs · Non-Executive Director
+3 others
MG
Marcelino GarciaCurrent director
Appointed 2021-06-07 · 5 yrs · Director
+1 other
MT
Michele TurmoreCurrent director
Appointed 2019-10-01 · 7 yrs · Non-Executive Director
+7 others
JC
John CallenderCurrent director
Appointed 2018-03-08 · 8 yrs · Director
+51 others
CD
Cedric DubourdieuCurrent director
Appointed 2017-09-05 · 9 yrs · Director
+4 others
DM
Dylan MintoCurrent director
Appointed 2017-02-06 · 9 yrs · Company Director
+11 others
AD
Andrew DidhamCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
+1 other
LM
Lindsey McmurrayCurrent director
Appointed 2010-04-30 · 16 yrs · Investment Professional
+41 others
Show 16 historical appointments
IC
Ian CowieResigned director
Resigned 2019-02-08 · 2 yrs · Director
SP
Stephen PatemanResigned director
Resigned 2016-01-01 · 2 yrs · Director
DG
David GagieResigned director
Resigned 2016-01-01 · 3 yrs · Director
SH
Sally HibberdResigned director
Resigned 2015-11-05 · 3 yrs · Director
PL
Paul LawrenceResigned director
Resigned 2015-08-24 · 9 yrs · Director
IC
Iain CornishResigned director
Resigned 2015-07-06 · 2 yrs · Company Director
SJ
Stephen JohnsonResigned director
Resigned 2015-05-21 · 2 yrs · Company Director
RL
Roger LoveringResigned director
Resigned 2015-03-20 · 4 yrs · Non Executive Director
TW
Thomas WoodResigned director
Resigned 2015-03-20 · 1 yr · Cheif Financial Officer
DR
Daniel RushbrookResigned secretary
Resigned 2015-03-20 · 7 yrs
RP
Richard PymanResigned director
Resigned 2015-03-20 · Banker
RA
Robin AshtonResigned director
Resigned 2015-03-20 · 7 yrs · Director
GA
Graham AlcockResigned director
Resigned 2015-03-20 · 1 yr · Retired Banker
GM
George MathewsonResigned director
Resigned 2015-03-20 · Director
JS
James ScottResigned director
Resigned 2013-12-17 · 1 yr · Banker
MJ
Malcolm JacksonResigned director
Resigned 2011-01-17 · 2 yrs · Banker

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active