SHAWBROOK GROUP PLC
07240248 · Active · Plc · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Jun 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHAWBROOK GROUP PLC
07240248Active· Plc· England Wales· 2010-04-30Incorporated 2010-04-30Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAWRENCE, Paul Joseph· DirectorResigned 2025-03-31
- WEIR, Derek James· DirectorAppointed 2024-07-01
- NICHOLSON, Andrew James· SecretaryAppointed 2023-01-24
- RUSHBROOK, Daniel James· SecretaryResigned 2023-01-24
NICHOLSON, Andrew James
Secretary
- Appointed
- 2023-01-24
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CALLENDER, John Dalrymple
Director
- Appointed
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CONNOR, Janet
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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DIDHAM, Andrew
Director
- Appointed
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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DUBOURDIEU, Cedric, Mr
Director
- Appointed
- 2017-09-05
- Nationality
- French
- Residence
- France
- Born
- 02/1974
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GARCIA, Marcelino Castrillo
Director
- Appointed
- 2021-06-07
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1972
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MCMURRAY, Lindsey
Director
- Appointed
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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MINTO, Dylan
Director
- Appointed
- 2017-02-06
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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TU, Thi Nhuoc Lan
Director
- Appointed
- 2022-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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TURMORE, Michele Mavis
Director
- Appointed
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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WEIR, Derek James
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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RUSHBROOK, Daniel James
Secretary
- Appointed
- 2015-03-20
- Resigned
- 2023-01-24
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ALCOCK, Graham Paul
Director
- Appointed
- 2015-03-20
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- Uk
- Born
- 12/1948
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ASHTON, Robin James
Director
- Appointed
- 2015-03-20
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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CORNISH, Iain
Director
- Appointed
- 2015-07-06
- Resigned
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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COWIE, Ian
Director
- Appointed
- 2019-02-08
- Resigned
- 2021-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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GAGIE, David Ronald
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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HIBBERD, Sally-Ann
Director
- Appointed
- 2015-11-05
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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JACKSON, Malcolm Peter
Director
- Appointed
- 2011-01-17
- Resigned
- 2013-11-22
- Nationality
- British/New Zealand
- Residence
- England
- Born
- 01/1975
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JOHNSON, Stephen David
Director
- Appointed
- 2015-05-21
- Resigned
- 2018-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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LAWRENCE, Paul Joseph
Director
- Appointed
- 2015-08-24
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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LOVERING, Roger Vincent
Director
- Appointed
- 2015-03-20
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MATHEWSON, George Ross, Sir
Director
- Appointed
- 2015-03-20
- Resigned
- 2015-07-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1940
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PATEMAN, Stephen James, Chief Executive Officer
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-07-27
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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PYMAN, Richard Anthony
Director
- Appointed
- 2015-03-20
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- Uk
- Born
- 04/1968
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SCOTT, James William
Director
- Appointed
- 2013-12-17
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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WOOD, Thomas Francis
Director
- Appointed
- 2015-03-20
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- Uk
- Born
- 04/1972
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