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Shaw Trust Limited(The)

01744121

active
private limited guarant nsc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Black Country House, Rounds Green Road, Oldbury, B69 2DG
Incorporated 03/08/1983

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

78109
Other activities of employment placement agencies
88990
Other social work activities without accommodation

Officers

Mr Paul Michael Baldwin

director · Since 08/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Carol Ann Mckinley

secretary · Since 26/01/2021

Omolara Oyesanya

director · Since 28/04/2021

LEGAL COUNSEL AND CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 65

Mr Stephen Michael Pegge

director · Since 28/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Audrey Coutinho

director · Since 26/07/2021

CHIEF DATA OFFICER

BRITISH · ENGLAND · Age 56

James Stewart

director · Since 26/07/2021

VICE CHAIR

BRITISH · ENGLAND · Age 64

Mr Stephen Douglas Shaw

director · Since 03/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Olly Benzecry

director · Since 22/02/2023

NED

BRITISH · ENGLAND · Age 65

Mr Carl Simon Nicholson

director · Since 06/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Christine Anne Swabey

director · Since 06/03/2024

UNIVERSITY CHAIR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Ian Russell Hughes

director · Since 24/03/2025

RETIRED

BRITISH · ENGLAND · Age 64

Mr Cedric Kayeye Ntumba

director · Since 24/03/2025

CHARTERED ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 43

Ms Annamarie Hassall

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Paul Michael Baldwin

director · Since 08/02/2016

British · England · Age 60

Carol Ann Mckinley

secretary · Since 26/01/2021

Omolara Oyesanya

director · Since 28/04/2021

British · England · Age 65

Stephen Michael Pegge

director · Since 28/04/2021

British · United Kingdom · Age 65

James Stewart

director · Since 26/07/2021

British · England · Age 64

Audrey Coutinho

director · Since 26/07/2021

British · England · Age 56

Stephen Douglas Shaw

director · Since 03/02/2022

British · England · Age 61

Olly Benzecry

director · Since 22/02/2023

British · England · Age 65

Carl Simon Nicholson

director · Since 06/03/2024

British · England · Age 52

Christine Anne Swabey

director · Since 06/03/2024

British · England · Age 69

Cedric Kayeye Ntumba

director · Since 24/03/2025

South African · England · Age 43

Ian Russell Hughes

director · Since 24/03/2025

British · England · Age 64

Annamarie Hassall

director · Since 20/10/2025

British · England · Age 65

Former

Wendy Pamela Lansdown

secretary · Resigned 18/04/1991

Timothy Vernon Francis Pape

secretary · Resigned 03/06/1991

John Gisby

director · Resigned 18/09/1991

Bertram Alfred Kenneth Hester

director · Resigned 18/09/1991

David Ayshford Sanford

director · Resigned 15/10/1992

Barry Owen Somerset Farnham

director · Resigned 30/04/1993

Terina Elizabeth Hammond

director · Resigned 29/10/1993

Leonard Alan Gale

director · Resigned 03/11/1994

Philomena Crean

director · Resigned 14/06/1995

Geoffrey Holland

director · Resigned 02/01/1996

Michael John Edwards

director · Resigned 18/07/1996

John Fisher Woods

secretary · Resigned 09/09/1998

Jean Shirley Loveday

secretary · Resigned 15/01/1999

Ian Edward Lorimer Harris

director · Resigned 31/07/1999

John Roger Bradbeer

director · Resigned 27/05/2003

Michael Philip Beaven

secretary · Resigned 29/09/2005

Mansel Aylward

director · Resigned 01/04/2007

Mark Daymond

director · Resigned 12/12/2007

David John Hinton

director · Resigned 24/04/2009

Timothy Vernon Francis Pape

secretary · Resigned 01/04/2010

Madeline Gillian Brain

director · Resigned 26/07/2012

Martyn James Bridger

director · Resigned 26/07/2012

Jeffrey John Halliwell

director · Resigned 23/11/2012

John Freeman Briffitt

director · Resigned 24/07/2013

Andrew Sebastian Martin Bruen

director · Resigned 12/09/2013

Mark Woodward

secretary · Resigned 30/01/2014

Janet Marie Allen

director · Resigned 31/07/2018

Nicholas Oliver Charles Carey

secretary · Resigned 05/07/2019

Annamarie Hassall Hiscox

director · Resigned 06/05/2020

Stephanie Cutler

director · Resigned 16/07/2020

Stephen Noel King

secretary · Resigned 26/01/2021

Mike Hawker

director · Resigned 03/02/2022

Chanelle Gray

director · Resigned 03/02/2022

Diane Fabienne Marie Cote

director · Resigned 07/11/2024

Gregory Charles Allen

director · Resigned 26/02/2025

Deborah Dorman

director · Resigned 26/02/2026

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2022Registered 20/12/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2019Registered 01/03/2019
charge
satisfied

GPF INVESTMENT COMPANY LIMITED

Created 21/09/2012Registered 11/10/2012Satisfied 03/08/2022
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 18/01/2012Registered 24/01/2012Satisfied 03/08/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2011Registered 20/12/2011
charge
outstanding

NATIONAL LOTTERY CHARITIES BOARD

Created 19/09/2005Registered 23/09/2005
charge
satisfied

JOHN CORLESS

Created 27/07/2004Registered 07/08/2004Satisfied 03/08/2022

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Black Country House
2026-07-12

BLACK COUNTRY HOUSE

post townOldbury
2026-07-12

OLDBURY