# Shaw & Sons Limited

## Details

- **Company number:** [00176653](https://find-and-update.company-information.service.gov.uk/company/00176653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 1921
- **Registered office:** SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
- **Nature of business:** [58190](/sic/58190) Other publishing activities
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Gerald Eric | director | 24 Jun 2025 |  |
| PERKINS, Lee John | director | 25 Nov 2022 |  |
| GOEMANS, Robert Paul | director | 30 Nov 2018 |  |
| STODDARD, Michael | secretary | 30 Nov 2018 |  |
| ROBERTS, Sian Eleri | director | 1 Feb 2016 |  |
| FRANKS, Martin David | director | 18 Jan 2022 | 30 Jun 2025 |
| LEIGH, Gavin | director | 30 Nov 2018 | 26 Jul 2024 |
| STORY, Wayne Andrew | director | 30 Nov 2018 | 31 Dec 2022 |
| ROWLAND, Phillip David | director | 30 Nov 2018 | 28 Feb 2022 |
| BURDETT, Michael Robert | director | 1 Feb 2016 | 30 Nov 2018 |
| HEARN, Simon Anthony | director | 1 Feb 2016 | 30 Nov 2018 |
| BRADLEY, Jennifer Ann | secretary | 1 Feb 2016 | 30 Nov 2018 |
| ROBINSON, Ian | director | 1 Feb 2016 | 30 Nov 2018 |
| LARWOOD, Kelly Marie | director | 16 Aug 2012 | 30 Nov 2018 |
| WILLIAMS, Crispin Mark Hardy | director | 1 Apr 1999 | 1 Feb 2016 |
| SMITH, Roger Henry | director | - | 1 Feb 2016 |
| WILLIAMS, Michelle Jennai | secretary | 1 Jan 2015 | 23 Dec 2015 |
| WILLIAMS, Crispin Mark Hardy | secretary | 23 Mar 2012 | 1 Jan 2015 |
| SMITH, Roger Henry | secretary | 9 Sep 1997 | 23 Mar 2012 |
| HUBBER, David Charles | director | - | 6 Apr 2006 |
| WRATE, Stephen Douglas Edward | director | 9 Sep 1997 | 11 Oct 2001 |
| WARD, Angus Robert | director | 9 Sep 1997 | 11 Dec 1998 |
| JOHNSON, Michael Burgoyne | secretary | - | 9 Sep 1997 |
| JOHNSON, Michael Burgoyne | director | - | 9 Sep 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civica Election Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Shaw & Sons Limited → [Civica Election Services Limited](/company/02263092) → [Civica UK Limited](/company/01628868) → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929)




## Directors' other companies

- [GOEMANS, Robert Paul](/person/5515488) - director at [Civica Election Services Limited](/company/02263092)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica UK Limited](/company/01628868)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Technologies Limited](/company/02925594)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Group Limited](/company/04968437)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Bidco Limited](/company/10863262)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica NI Limited](/company/NI043987)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Chambertin (Holdings) Limited](/company/08515929)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Asidua Holdings Limited](/company/NI063714)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Holdings Limited](/company/02131240)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Election Services Limited](/company/02263092)



## Companies at the same address

- [Camelia Bidco Limited](/company/10863262) (10863262)
- [Camelia Investment 1 Limited](/company/10969863) (10969863)
- [Camelia Investment 2 Limited](/company/10970308) (10970308)
- [Camelia Investment 3 Limited](/company/10970818) (10970818)
- [Chambertin (Holdings) Limited](/company/08515929) (08515929)
- [Civica Election Services Limited](/company/02263092) (02263092)
- [Civica Financial Systems Limited](/company/01518255) (01518255)
- [Civica Group Limited](/company/04968437) (04968437)
- [Civica Holdings Limited](/company/02131240) (02131240)
- [Civica Technologies Limited](/company/02925594) (02925594)