SHAW GIBBS LIMITED
SHAW GIBBS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02209123, and its current status with Companies House is active. The company was incorporated on 29 December 1987 and lists its registered address as United Kingdom. 5 shareholders are on record for SHAW GIBBS LIMITED, 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 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHAW GIBBS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT NUMBERS BIDCO LIMITED, holding 42.6% — the largest recorded stake — followed by PROJECT NUMBERS BIDCO LIMITED at 18.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| PROJECT NUMBERS BIDCO LIMITED | 42.6% | Companies House | |
| PROJECT NUMBERS BIDCO LIMITED | 18.8% | Companies House | |
| PROJECT NUMBERS BIDCO LIMITED | 11.7% | Companies House | |
| PROJECT NUMBERS BIDCO LIMITED | 4% | Companies House | |
| PROJECT NUMBERS BIDCO LIMITED | 4% | Companies House |
Officers
5
The Director of SHAW GIBBS LIMITED currently on record is Leigh Smith; five officers are currently on record for SHAW GIBBS LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHAW GIBBS LIMITED 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
SHAW GIBBS LIMITED sits 4 levels below its ultimate parent, APIARY CAPITAL PARTNERS I INVESTMENT GP LLP, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SHAW GIBBS LIMITED is PROJECT NUMBERS BIDCO LIMITED, holding 81.1% as filed in SHAW GIBBS LIMITED's own shareholder record with Companies House. APIARY CAPITAL PARTNERS I INVESTMENT GP LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
APIARY CAPITAL PARTNERS I INVESTMENT GP LLP
United Kingdom
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Frequently Asked Questions
Who owns SHAW GIBBS LIMITED?
Five shareholders are currently on record for SHAW GIBBS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT NUMBERS BIDCO LIMITED, holding 42.6% — the largest recorded stake — followed by PROJECT NUMBERS BIDCO LIMITED at 18.8%; 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 SHAW GIBBS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHAW GIBBS LIMITED 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 SHAW GIBBS LIMITED have on record?
5 shareholders are shown on record for SHAW GIBBS LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.
What is SHAW GIBBS LIMITED's company registration number?
SHAW GIBBS LIMITED's registration number is 02209123, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAW GIBBS LIMITED still an active company?
SHAW GIBBS LIMITED's status on Companies House is listed as active.
When was SHAW GIBBS LIMITED incorporated?
SHAW GIBBS LIMITED was incorporated on 29 December 1987, according to Companies House.
What is SHAW GIBBS LIMITED's registered address?
The registered address on file for SHAW GIBBS LIMITED is United Kingdom.
What legal structure is SHAW GIBBS LIMITED registered as?
SHAW GIBBS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHAW GIBBS LIMITED?
The Director of SHAW GIBBS LIMITED currently on record is Leigh Smith; five officers are currently on record for SHAW GIBBS LIMITED, filed with Companies House. Management authority at SHAW GIBBS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHAW GIBBS LIMITED have a parent company or subsidiaries?
SHAW GIBBS LIMITED sits 4 levels below its ultimate parent, APIARY CAPITAL PARTNERS I INVESTMENT GP LLP, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHAW GIBBS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAW GIBBS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHAW GIBBS LIMITED'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 SHAW GIBBS LIMITED'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 23 October 2026.