By when must FRANCIS SHAW LTD's directors verify their identity with Companies House?

Directors of FRANCIS SHAW LTD must verify their identity with Companies House by 2027-02-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of FRANCIS SHAW LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FRANCIS SHAW LTD

00105486 · Ltd · 116 years old

Level 10, London, SE1 9AX

SIC 99999

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

1909

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FRANCIS SHAW LTD (ECCTA)

Directors of FRANCIS SHAW LTD must verify their identity by 2027-02-01.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FURLONGER, Marcdirectorsince 2018-04-19· also at AIR LOG LIMITED, SMITHS GROUP INNOVATION LIMITED, SMITHS NOMINEES LIMITED and 12 more

GLOVER, Lucydirectorsince 2022-01-14· also at SMITHS DETECTION LIMITED, SMITHS GROUP INNOVATION LIMITED, SMITHS FINANCE LIMITED and 20 more

Company secretary

GLOVER, Lucysecretarysince 2025-07-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00138397 LIMITEDactivevia NORRIS, Guy Mervyn (former)

00362087 LIMITEDactivevia NORRIS, Guy Mervyn, PENN, David Alfred, EDWARDS, John Ralph (former), HASLEHURST, Peter Joseph Kinder (former), HOBBS, Jeffrey Jacques (former), WORMSLEY, Bertram Howard (former)

A. C. A. LIMITEDactivevia EDWARDS, John Ralph (former)

A&PPP 2006 LIMITEDactivevia HASLEHURST, Peter Joseph Kinder (former)

ABB CABLE MANAGEMENT PRODUCTS LIMITEDactivevia BURDETT, Neil Robert (former), PENN, David Alfred (former)

and 119 more active

In liquidation

00972433 LIMITEDliquidationvia HOBBS, Jeffrey Jacques (former)

FASGL REALISATIONS LIMITEDliquidationvia BURDETT, Neil Robert (former)

H.M.HOBSON LIMITEDliquidationvia NORRIS, Guy Mervyn (former)

TI BENNET MACHINES LIMITEDliquidationvia LILLYCROP, David Peter, PENN, David Alfred

WOODVILLE POLYMER ENGINEERING LIMITEDliquidationvia EDWARDS, John Ralph (former), LILLYCROP, David Peter (former), NORRIS, Guy Mervyn (former), PENN, David Alfred (former)

Dissolved

ADAPTAFLEX LIMITEDdissolvedvia BURDETT, Neil Robert (former)

ARLE COURT DEVELOPMENTS LIMITEDdissolvedvia EDWARDS, John Ralph (former)

ASSOCIATION OF YOUNG PEOPLE WITH ME LIMITEDdissolvedvia EDWARDS, John Ralph (former)

BARWELL INTERNATIONAL LIMITEDdissolvedvia HASLEHURST, Peter Joseph Kinder (former), HOBBS, Jeffrey Jacques (former), WOOD HILL, Geoffrey Napier (former)

BRITISH LAND FINANCING LIMITEDdissolvedvia FURLONGER, Marc (former)

and 94 more dissolved

Other status

SHIPHAM VALVES LIMITEDadministrationvia HOBBS, Jeffrey Jacques (former)

SMITHS GROUP (GIBRALTAR) LIMITEDconverted closedvia RALPH, Alexandra, BROAD, Donald Andrew Robertson (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Eis Group Plc

Corporate entity

Companies House 00061407

Owns 75-100% of shares

Holds 75-100% of voting rights

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