# Francis Shaw Ltd

## Details

- **Company number:** [00105486](https://find-and-update.company-information.service.gov.uk/company/00105486)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1909
- **Registered office:** LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Smiths Group PLC](/group/13223) (31 companies)


## 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 |  |




## Owned by

Francis Shaw Ltd → [EIS Group Limited](/company/00061407) → [Smiths Group PLC](/company/00137013)




## Directors' other companies

- [FURLONGER, Marc](/person/5986011) - director at [George Maclellan Holdings Limited](/company/SC010174)
- [FURLONGER, Marc](/person/5986011) - director at [XDG Services Limited](/company/00718351)
- [FURLONGER, Marc](/person/5986011) - director at [Tigrup No. 7 Limited](/company/00106966)
- [FURLONGER, Marc](/person/5986011) - director at [Air Log Limited](/company/00522212)



## Companies at the same address

- [Air Log Limited](/company/00522212) (00522212)
- [CVE Trustee Limited](/company/02707184) (02707184)
- [EIS Group Limited](/company/00061407) (00061407)
- [Flex-Tek Group Limited](/company/11545405) (11545405)
- [Flightspares Limited](/company/00718149) (00718149)
- [Francis Shaw And Company (Manchester) Limited](/company/00744369) (00744369)
- [Roof Units (Group) Limited](/company/02490139) (02490139)
- [S.I. Pension Trustees Limited](/company/00375770) (00375770)
- [SI Properties Limited](/company/00160881) (00160881)
- [Smiths Aerospace Components Tyseley Ltd](/company/00904422) (00904422)