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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 8 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, SOVOS LIMITED and 28 more

GLOVER, Lucydirectorsince 2022-01-14· also at SMITHS DETECTION LIMITED, SMITHS GROUP INNOVATION LIMITED, SMITHS FINANCE LIMITED and 22 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

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

A. C. A. LIMITEDactivevia EDWARDS, John Ralph

A&PPP 2006 LIMITEDactivevia HASLEHURST, Peter Joseph Kinder

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

and 119 more active

In liquidation

00972433 LIMITEDliquidationvia HOBBS, Jeffrey Jacques

FASGL REALISATIONS LIMITEDliquidationvia BURDETT, Neil Robert

H.M.HOBSON LIMITEDliquidationvia NORRIS, Guy Mervyn

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

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

Dissolved

ADAPTAFLEX LIMITEDdissolvedvia BURDETT, Neil Robert

ARLE COURT DEVELOPMENTS LIMITEDdissolvedvia EDWARDS, John Ralph

ASSOCIATION OF YOUNG PEOPLE WITH ME LIMITEDdissolvedvia EDWARDS, John Ralph

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

BRITISH LAND FINANCING LIMITEDdissolvedvia FURLONGER, Marc

and 94 more dissolved

Other status

SHIPHAM VALVES LIMITEDadministrationvia HOBBS, Jeffrey Jacques

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

See them all in the full report →

Financials

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

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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