- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SHAW GIBBS LIMITED
SHAW GIBBS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02209123). UBO chain traced 13 hops, 2 owners, 21 holdings, 20 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-12-29
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 264 Banbury Road, Oxford, OX2 7DY
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHAW GIBBS LIMITED
- SHAW GIBBS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHAW GIBBS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02209123
- Status
- active
- Type
- ltd
- Incorporated
- 1987-12-29
- Registered office
- 264 Banbury Road, Oxford, OX2 7DY
- SIC
- 69201
People & control
29 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DANIELS, Samantha Jane
- director · British · appointed 2018-12-21 · Companies House
- GARDENER, Sarah Anne
- director · British · appointed 2016-01-07 · Companies House
- NEAL, Stephen Howard
- director · British · appointed 2010-04-26 · Companies House
- O'CONNELL, Donal Peter
- director · Irish · appointed 2010-04-26 · Companies House
- Project Numbers Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-11-02 · CH · PSC register
- SMITH, Leigh Robin
- director · British · appointed 2010-04-26 · Companies House
- WATTS, Peter John
- director · British · appointed 2016-10-31 · Companies House
- ALLIOTTS LLPAlso holds roles at 5 other companies
- Stephen Meredithbeneficial owner
- David Gibbsbeneficial owner
- MARTIN AND COMPANY AUDIT LIMITEDbeneficial owner
- BUCHHOLZ, Lynne Fiona
- director · British · appointed 2018-12-21 · resigned · Companies House
- CADWALLADER, David Richard
- director · British · appointed 2010-04-26 · resigned · Companies House
- CAIGER, Angela Grace
- secretary · English · appointed 2010-03-24 · resigned · Companies House
- director · British · appointed 2009-10-30 · resigned · Companies House
- EDGAR-GIBSON, Edward Brian
- director · British · appointed 2012-02-08 · resigned · Companies House
- EVERITT, Clive
- director · British · appointed 2014-07-01 · resigned · Companies House
- director · British · appointed 2010-04-26 · resigned · Companies House
- FORSTER, Gordon Frederick
- director · British · resigned · Companies House
- HARMER SLATER LIMITEDAlso holds roles at 4 other companies
- Mr Colin Robert Harmerbeneficial owner
- Mr Timothy William Slaterbeneficial owner
- Mr Ransford Agyei-Boamahbeneficial owner
- HARRIS, Andrew David
- director · British · appointed 2010-04-26 · resigned · Companies House
- HENLEY, Graham Charles
- director · British · appointed 2005-11-01 · resigned · Companies House
- HPCA LIMITEDAlso holds roles at 3 other companies
- Mr Andrew William Hodgettsbeneficial owner
- Mr Adrian Michael Peckhambeneficial owner
- HPCS LIMITEDbeneficial owner
- JAQUES, Nicola Jane
- director · English · appointed 2010-04-26 · resigned · Companies House
- LANGDOWNS DFK LIMITEDAlso holds roles at 10 other companies
- SOUTHERN BUSINESS ADVISERS LLPbeneficial owner
- LANGDOWNS LIMITEDbeneficial owner
- MARTIN AND COMPANY AUDIT LIMITEDbeneficial owner
- MARTIN AND COMPANY ACCOUNTANTS LIMITEDAlso holds roles at 5 other companies
- MARTIN AND COMPANY (NOMINEES) LIMITEDbeneficial owner
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITEDbeneficial owner
- MARTIN AND COMPANY AUDIT LIMITEDbeneficial owner
- MCCULLOCH, Robert
- director · British · appointed 1996-02-13 · resigned · Companies House
- NEWNHAM, Emma
- director · British · appointed 2014-07-01 · resigned · Companies House
- NORTH INSOLVENCY LIMITEDAlso holds roles at 2 other companies
- Ms Hayley Dawn Simmonsbeneficial owner
- SG2HC LTDbeneficial owner
- REALITY HR LIMITEDAlso holds roles at 3 other companies
- Mrs Laura Mary Hallbeneficial owner
- HR INITIATIVES LIMITEDbeneficial owner
- Mrs Sally-Ann Sally-Ann Hall-Jonesbeneficial owner
- SHAW GIBBS LIMITEDAlso holds roles at 13 other companies
- HPCA LIMITEDbeneficial owner
- ALLIOTTS LLPbeneficial owner
- SHAW GIBBS TRUST CORPORATION LIMITEDbeneficial owner
- SOUTHERN CORPORATE SERVICES LIMITEDAlso holds roles at 1 other company
- LANGDOWNS DFK LIMITEDbeneficial owner
- WENMAN, Ian David
- secretary · British · resigned · Companies House
29 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHAW GIBBS LIMITED?
- What is SHAW GIBBS LIMITED's risk level?
- Where does SHAW GIBBS LIMITED appear across sources?
Community intel
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