Frank Shaw Limited
- Company number
- 02609011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1991
- Nature of business
- Architectural activities
Registered office
Previous names
- Nashmace Limited (until 1 Nov 1991)
- Frank Shaw Associates Limited (until 13 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 9 May 1991 | 8 Oct 1991 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 9 May 1991 | 8 Oct 1991 |
| ADAM, Thomas Louisson | Director | 1 Nov 1991 | 31 Mar 1997 |
| WALTERS, Emlyn Tegfan | Director | - | 30 Apr 2005 |
| BRAMWELL, John | Director | 16 Oct 1991 | 30 Apr 2005 |
| HASLAM, Michael John | Director | 16 Oct 1991 | 30 Apr 2007 |
| CONNER, Terence Edward | Director | 16 Oct 1991 | 1 Apr 2008 |
| CATCHPOLE, Ian Robert | Director | 1 Apr 2008 | 28 Feb 2011 |
| DOWSON, Christopher John | Director | 2 Oct 2006 | 31 Dec 2012 |
| BECKLES WILLSON, Mark | Director | - | 30 Jun 2014 |
| BECKLES WILLSON, Mark | Secretary | 8 Oct 1991 | 6 Oct 2014 |
| CUTTILL, Stephen Michael Peter | Director | 1 May 2004 | 31 Dec 2020 |
| WILLIS, David | Secretary | 6 Oct 2014 | 18 Jun 2024 |
| PHELPS, Paul Millard | Director | 1 Jan 2000 | 31 Dec 2024 |
| CLIFFE, Helen Colleen | Director | 5 Sep 2022 | 5 Jan 2025 |
| ENTRACT, Michael | Director | 1 Apr 1997 | 30 Jun 2025 |
| CESCA, Margherita | Director | 2 Oct 2023 | 30 Jan 2026 |
| WILLIS, David Hill | Director | 1 Jan 2009 | 27 Feb 2026 |
| DENNIS, Martin Wayne | Secretary | 19 Jun 2024 | |
| DENNIS, Martin Wayne | Director | 6 Nov 2020 | |
| ROBERTS, Duncan John | Director | 6 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hill Willis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Nov 2019 |
| Mr Paul Millard Phelps | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Nov 2019 |
| Mr Stephen Michael Peter Cuttill | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Nov 2019 |
| Frank Shaw Associates Eot Ltd | Ownership Of Shares 75 To 100 Percent | 6 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £1,268,974 | £762,600 | 24 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £1,098,355 | £468,634 | 32 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
Connections
Owned by
Frank Shaw Limited → Frank Shaw Associates Eot Limited
Directors’ other companies
- DENNIS, Martin Wayne - Director at Frank Shaw Associates Eot Limited