FRANCIS SHAW PLC
FRANCIS SHAW PLC is a Public Limited Company registered in United Kingdom under 00105486, and its current status with Companies House is active. The company was incorporated on 19 October 1909 and lists its registered address as London, United Kingdom. 5 shareholders are on record for FRANCIS SHAW PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for FRANCIS SHAW PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EIS GROUP PLC, holding 58.4% — a majority holding — followed by EIS GROUP PLC at 20.5%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EIS GROUP PLC | 58.4% | Companies House | |
| EIS GROUP PLC | 20.5% | Companies House | |
| EIS GROUP PLC | 12.4% | Companies House | |
| EIS GROUP PLC | 8.7% | Companies House | |
| TI CORPORATE SERVICES LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for FRANCIS SHAW PLC are current appointments, filed with Companies House. Marc Furlonger (appointed 2018-04-19) and Lucy Glover (appointed 2022-01-14) both serve as Director. The remaining 3 records shown (Alexandra Ralph, Matthew McKeown and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FRANCIS SHAW PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FRANCIS SHAW PLC sits 2 levels below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. The full chain up to SMITHS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRANCIS SHAW PLC's own shareholder record.
SMITHS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns FRANCIS SHAW PLC?
Five shareholders are currently on record for FRANCIS SHAW PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EIS GROUP PLC, holding 58.4% — a majority holding — followed by EIS GROUP PLC at 20.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FRANCIS SHAW PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FRANCIS SHAW PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FRANCIS SHAW PLC have on record?
5 shareholders are shown on record for FRANCIS SHAW PLC.
What is FRANCIS SHAW PLC's company registration number?
FRANCIS SHAW PLC's registration number is 00105486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FRANCIS SHAW PLC still an active company?
FRANCIS SHAW PLC's status on Companies House is listed as active.
When was FRANCIS SHAW PLC incorporated?
FRANCIS SHAW PLC was incorporated on 19 October 1909, according to Companies House.
What is FRANCIS SHAW PLC's registered address?
The registered address on file for FRANCIS SHAW PLC is London, United Kingdom.
What legal structure is FRANCIS SHAW PLC registered as?
FRANCIS SHAW PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of FRANCIS SHAW PLC?
Two of the 5 officer records shown for FRANCIS SHAW PLC are current appointments, filed with Companies House. Marc Furlonger (appointed 2018-04-19) and Lucy Glover (appointed 2022-01-14) both serve as Director. The remaining 3 records shown (Alexandra Ralph, Matthew McKeown and 1 other) are former appointments that have since been resigned. Management authority at FRANCIS SHAW PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FRANCIS SHAW PLC have a parent company or subsidiaries?
FRANCIS SHAW PLC sits 2 levels below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to FRANCIS SHAW PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRANCIS SHAW PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FRANCIS SHAW PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRANCIS SHAW PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.