Shawbrook Group Plc

07240248

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE

Incorporated 30/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Lindsey Mcmurray

director · Since 30/04/2010

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Andrew Didham

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

director · Since 06/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Cedric Dubourdieu

director · Since 05/09/2017

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 1 other board

Mr John Dalrymple Callender

director · Since 08/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 51 other boards

Mrs Michele Mavis Turmore

director · Since 01/10/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Marcelino Castrillo Garcia

director · Since 07/06/2021

DIRECTOR

SPANISH · ENGLAND · Age 53

Also on 1 other board

Ms Thi Nhuoc Lan Tu

director · Since 10/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

director · Since 01/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Andrew James Nicholson

secretary · Since 24/01/2023

Mr Derek James Weir

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Former PSCs

Marlin Bidco Limited

Ceased 12/03/2018