# Shawbrook Group PLC

## Details

- **Company number:** [07240248](https://find-and-update.company-information.service.gov.uk/company/07240248)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Apr 2010
- **Registered office:** FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Shawbrook Group Limited (until 24 Mar 2015)
- Laidlaw Acquisitions Limited (until 11 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Malcolm Peter | director | 17 Jan 2011 | 22 Nov 2013 |
| SCOTT, James William | director | 17 Dec 2013 | 20 Mar 2015 |
| MATHEWSON, George Ross, Sir | director | 20 Mar 2015 | 6 Jul 2015 |
| PYMAN, Richard Anthony | director | 20 Mar 2015 | 2 Oct 2015 |
| ALCOCK, Graham Paul | director | 20 Mar 2015 | 9 Jun 2016 |
| WOOD, Thomas Francis | director | 20 Mar 2015 | 30 Jun 2016 |
| JOHNSON, Stephen David | director | 21 May 2015 | 23 Jan 2018 |
| CORNISH, Iain | director | 6 Jul 2015 | 8 Mar 2018 |
| PATEMAN, Stephen James, Chief Executive Officer | director | 1 Jan 2016 | 27 Jul 2018 |
| GAGIE, David Ronald | director | 1 Jan 2016 | 31 Jan 2019 |
| HIBBERD, Sally-Ann | director | 5 Nov 2015 | 31 Jan 2019 |
| LOVERING, Roger Vincent | director | 20 Mar 2015 | 31 Aug 2019 |
| COWIE, Ian | director | 8 Feb 2019 | 7 Jun 2021 |
| ASHTON, Robin James | director | 20 Mar 2015 | 30 Jun 2022 |
| RUSHBROOK, Daniel James | secretary | 20 Mar 2015 | 24 Jan 2023 |
| LAWRENCE, Paul Joseph | director | 24 Aug 2015 | 31 Mar 2025 |
| WEIR, Derek James | director | 1 Jul 2024 |  |
| NICHOLSON, Andrew James | secretary | 24 Jan 2023 |  |
| CONNOR, Janet | director | 1 May 2022 |  |
| TU, Thi Nhuoc Lan | director | 10 Mar 2022 |  |
| GARCIA, Marcelino Castrillo | director | 7 Jun 2021 |  |
| TURMORE, Michele Mavis | director | 1 Oct 2019 |  |
| CALLENDER, John Dalrymple | director | 8 Mar 2018 |  |
| DUBOURDIEU, Cedric, Mr | director | 5 Sep 2017 |  |
| MINTO, Dylan | director | 6 Feb 2017 |  |
| DIDHAM, Andrew | director | 1 Feb 2017 |  |
| MCMURRAY, Lindsey | director | 30 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlin Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Aug 2017 | 12 Mar 2018 |





## Controls

- [Shawbrook Bank Limited](/company/00388466) (00388466)



## Directors' other companies

- [CALLENDER, John Dalrymple](/person/5511157) - director at [Shawbrook Bank Limited](/company/00388466)
- [CONNOR, Janet](/person/5511153) - director at [Shawbrook Bank Limited](/company/00388466)
- [DUBOURDIEU, Cedric, Mr](/person/5511161) - llp-member at [BC Partners LLP](/company/OC404426)
- [DUBOURDIEU, Cedric, Mr](/person/5511161) - director at [Shawbrook Bank Limited](/company/00388466)
- [GARCIA, Marcelino Castrillo](/person/5511148) - director at [Shawbrook Bank Limited](/company/00388466)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Pollen Street Capital Limited](/company/08741640)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Honeycomb Holdings Limited](/company/09750744)
- [MCMURRAY, Lindsey](/person/5511150) - director at [HSQ Investment Limited](/company/12156807)
- [MCMURRAY, Lindsey](/person/5511150) - director at [Shawbrook Bank Limited](/company/00388466)
- [MINTO, Dylan](/person/5511174) - director at [Resource Partners Spv Limited](/company/03817443)



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- [Resource Partners Spv Limited](/company/03817443) (03817443)
- [Shawbrook Bank Limited](/company/00388466) (00388466)
- [Singers Corporate Asset Finance Limited](/company/06863223) (06863223)