SG

SHAWBROOK GROUP PLC

Active

Company number 07240248

London · Incorporated 30 April 2010

Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
£49,999,998
Shares allotted
13,513,513
Latest round
4 November 2025

Company history

Previous company names

LAIDLAW ACQUISITIONS LIMITED · 30 April 2010 – 11 March 2015

SHAWBROOK GROUP LIMITED · 11 March 2015 – 24 March 2015

Company overview

SHAWBROOK GROUP PLC is an active public limited company incorporated on 30 April 2010 and registered in England and Wales. It has changed its name 2 times, most recently from SHAWBROOK GROUP LIMITED on 11 March 2015. Its registered office is at Floor 10, 40 Leadenhall Street, London, EC3A 2BJ. Its principal activity is activities of head offices (SIC 70100).

The board consists of 10 directors: MCMURRAY, Lindsey (appointed 30 April 2010), DIDHAM, Andrew (appointed 1 February 2017), MINTO, Dylan (appointed 6 February 2017), DUBOURDIEU, Cedric, Mr (appointed 5 September 2017), CALLENDER, John Dalrymple (appointed 8 March 2018), TURMORE, Michele Mavis (appointed 1 October 2019), GARCIA, Marcelino Castrillo (appointed 7 June 2021), TU, Thi Nhuoc Lan (appointed 10 March 2022), CONNOR, Janet (appointed 1 May 2022) and WEIR, Derek James (appointed 1 July 2024). NICHOLSON, Andrew James serves as company secretary (appointed 24 January 2023). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 11 May 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 155 filings for this company, most recently an address filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • MARLIN BIDCO LIMITED (50.0%)
  • MARTIN BIDCO LIMITED (50.0%)
Total shares
506,173,758
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARLIN BIDCO LIMITED ORDINARY 253,086,879 50.00% 253,086,879 50.00%
MARTIN BIDCO LIMITED ORDINARY 253,086,879 50.00% 253,086,879 50.00%
Total 506,173,758 100% 506,173,758 100%

Officers

WD
WEIR, Derek James
Director
1 July 2024
NA
NICHOLSON, Andrew James
Secretary
24 January 2023
CJ
CONNOR, Janet
Director
1 May 2022
TT
TU, Thi Nhuoc Lan
Director
10 March 2022
GM
GARCIA, Marcelino Castrillo
Director
7 June 2021
TM
TURMORE, Michele Mavis
Director
1 October 2019
CJ
CALLENDER, John Dalrymple
Director
8 March 2018
DC
DUBOURDIEU, Cedric, Mr
Director
5 September 2017
MD
MINTO, Dylan
Director
6 February 2017
DA
DIDHAM, Andrew
Director
1 February 2017
ML
MCMURRAY, Lindsey Villon
Director
30 April 2010
CI
COWIE, Ian
Director · Resigned
8 February 2019
PS
PATEMAN, Stephen James, Chief Executive Officer
Director · Resigned
1 January 2016
GD
GAGIE, David Ronald
Director · Resigned
1 January 2016
HS
HIBBERD, Sally-Ann
Director · Resigned
5 November 2015
LP
LAWRENCE, Paul Joseph
Director · Resigned
24 August 2015
CI
CORNISH, Iain
Director · Resigned
6 July 2015
JS
JOHNSON, Stephen David
Director · Resigned
21 May 2015
MG
MATHEWSON, George Ross, Sir
Director · Resigned
20 March 2015
PR
PYMAN, Richard Anthony
Director · Resigned
20 March 2015
AG
ALCOCK, Graham Paul
Director · Resigned
20 March 2015
WT
WOOD, Thomas Francis
Director · Resigned
20 March 2015
LR
LOVERING, Roger Vincent
Director · Resigned
20 March 2015
AR
ASHTON, Robin James
Director · Resigned
20 March 2015
RD
RUSHBROOK, Daniel James
Secretary · Resigned
20 March 2015
SJ
SCOTT, James William
Director · Resigned
17 December 2013
JM
JACKSON, Malcolm Peter
Director · Resigned
17 January 2011

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
4 November 2025
ORDINARY · 13,513,513 shares allotted
£49,999,998
11 August 2017
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
8 April 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
13 June 2014
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
5 July 2013
Shares allotted · 0 shares allotted
—
29 January 2013
Shares allotted · 0 shares allotted
—
20 November 2012
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
15 July 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
Total (15 rounds, 13,513,513 shares)
£49,999,998

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Resolution
Resolution
20 June 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Resolution
Resolution
5 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Capital Allotment Shares
Capital
4 November 2025 View
Change Sail Address Company With Old Address New Address
Address
4 November 2025 View
Move Registers To Sail Company With New Address
Address
4 November 2025 View
Change Sail Address Company With New Address
Address
4 November 2025 View
Resolution
Resolution
27 October 2025 View
Capital Alter Shares Subdivision
Capital
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Resolution
Resolution
29 May 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Resolution
Resolution
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Resolution
Resolution
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Second Filing Of Director Appointment With Name
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Accounts With Accounts Type Group
Accounts
26 April 2022 View
Second Filing Of Director Appointment With Name
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Resolution
Resolution
5 September 2021 View
Resolution
Resolution
5 September 2021 View
Accounts With Accounts Type Group
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Second Filing Of Director Appointment With Name
Officers
14 October 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Group
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Legacy
Miscellaneous
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Group
Accounts
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Resolution
Resolution
21 September 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2017 View
Certificate Capital Reduction Issued Capital
Capital
28 June 2017 View
Legacy
Capital
28 June 2017 View
Resolution
Resolution
23 June 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Accounts With Accounts Type Interim
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Interim
Accounts
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Resolution
Resolution
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Capital Allotment Shares
Capital
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Capital Allotment Shares
Capital
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Capital Alter Shares Subdivision
Capital
20 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2015 View
Capital Name Of Class Of Shares
Capital
20 April 2015 View
Resolution
Resolution
20 April 2015 View
Resolution
Resolution
20 April 2015 View
Capital Return Purchase Own Shares
Capital
20 April 2015 View
Accounts Balance Sheet
Accounts
24 March 2015 View
Auditors Report
Auditors
24 March 2015 View
Auditors Statement
Auditors
24 March 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 March 2015 View
Re Registration Memorandum Articles
Incorporation
24 March 2015 View
Resolution
Resolution
24 March 2015 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
24 March 2015 View
Certificate Change Of Name Company
Change Of Name
11 March 2015 View
Change Of Name Notice
Change Of Name
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Resolution
Resolution
18 December 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Auditors Resignation Company
Auditors
21 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Miscellaneous
Miscellaneous
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Resolution
Resolution
15 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2013 View
Termination Director Company With Name Termination Date
Officers
19 December 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Change Sail Address Company
Address
31 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Resolution
Resolution
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Group
Accounts
24 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Capital Allotment Shares
Capital
1 August 2011 View
Resolution
Resolution
3 March 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Resolution
Resolution
10 February 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Incorporation Company
Incorporation
30 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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