Francis Shaw Ltd
- Company number
- 00105486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1909
- Nature of business
- Dormant Company
- Corporate group
- Smiths Group PLC (31 companies)
Registered office
Previous names
- Francis Shaw P L C (until 29 Jul 2026)
- Francis Shaw PLC (until 29 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITE, Anthony | Secretary | - | 30 Mar 1993 |
| WORMSLEY, Bertram Howard | Director | - | 3 Oct 1993 |
| HOBBS, Jeffrey Jacques | Secretary | 30 Mar 1993 | 19 Dec 1997 |
| HOBBS, Jeffrey Jacques | Director | - | 23 Jul 1998 |
| HASLEHURST, Peter Joseph Kinder | Director | - | 26 Jul 1999 |
| LILLYCROP, David Peter | Director | 12 Aug 1998 | 26 Jul 1999 |
| PEACHEY, Cedric William | Secretary | 1 Dec 1997 | 26 Jul 1999 |
| EDWARDS, John Ralph | Director | 12 Aug 1998 | 10 May 2002 |
| WOOD HILL, Geoffrey Napier | Director | 9 Aug 2001 | 30 Jul 2002 |
| NORRIS, Guy Mervyn | Director | 2 Oct 1998 | 31 Jul 2007 |
| O'BRIEN, Susan Lynn | Director | 31 Jul 2007 | 31 Jul 2008 |
| PENN, David Alfred | Secretary | 2 Oct 1998 | 31 Jul 2008 |
| PENN, David Alfred | Director | 22 Dec 1999 | 28 Nov 2008 |
| FOX, Martin James | Director | 17 Dec 2008 | 7 Mar 2011 |
| BROAD, Donald Andrew Robertson | Director | 7 Mar 2011 | 30 Sep 2013 |
| BURDETT, Neil Robert | Director | 28 Nov 2008 | 5 Apr 2017 |
| RALPH, Alexandra | Director | 26 Nov 2013 | 21 Nov 2017 |
| MCKEOWN, Matthew Robin | Director | 21 Nov 2017 | 19 Apr 2018 |
| GILLESPIE, Fiona Margaret | Director | 21 Apr 2017 | 14 Jan 2022 |
| GILLESPIE, Fiona Margaret | Secretary | 31 Jul 2008 | 14 Jan 2022 |
| MACANDREWS, Laura Struan | Secretary | 14 Jan 2022 | 1 Mar 2024 |
| MALONEY, Kiera Nicole | Secretary | 1 Mar 2024 | 21 Jul 2025 |
| GLOVER, Lucy | Secretary | 21 Jul 2025 | |
| GLOVER, Lucy | Director | 14 Jan 2022 | |
| FURLONGER, Marc | Director | 19 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eis Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Francis Shaw Ltd → EIS Group Limited → Smiths Group PLC
Directors’ other companies
- FURLONGER, Marc - Director at George Maclellan Holdings Limited
- FURLONGER, Marc - Director at XDG Services Limited
- FURLONGER, Marc - Director at Tigrup No. 7 Limited
- FURLONGER, Marc - Director at Air Log Limited
Companies at the same address
- Air Log Limited (00522212)
- CVE Trustee Limited (02707184)
- EIS Group Limited (00061407)
- Flex-Tek Group Limited (11545405)
- Flightspares Limited (00718149)
- Francis Shaw And Company (Manchester) Limited (00744369)
- Roof Units (Group) Limited (02490139)
- S.I. Pension Trustees Limited (00375770)
- SI Properties Limited (00160881)
- Smiths Aerospace Components Tyseley Ltd (00904422)