# Frank Shaw Limited

## Details

- **Company number:** [02609011](https://find-and-update.company-information.service.gov.uk/company/02609011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1991
- **Registered office:** PENMORE HOUSE, HASLAND, CHESTERFIELD, S41 0SJ
- **Nature of business:** [71111](/sic/71111) Architectural activities


## 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 2023 | £1,268,974 | £762,600 | 24 |
| 30 Sep 2020 | £1,098,355 | £468,634 | 32 |



## Owned by

Frank Shaw Limited → [Frank Shaw Associates Eot Limited](/company/12155591)




## Directors' other companies

- [DENNIS, Martin Wayne](/person/5588330) - director at [Frank Shaw Associates Eot Limited](/company/12155591)