SHAWBROOK GROUP PLC
SHAWBROOK GROUP PLC is a Public Limited Company registered in United Kingdom under 07240248, and its current status with Companies House is active. The company was incorporated on 30 April 2010 and lists its registered address as Brentwood, United Kingdom. 1 shareholder is on record for SHAWBROOK GROUP 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 24 September 2026.
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Shareholders
1
Shareholders of SHAWBROOK GROUP PLC
One shareholder is currently on record for SHAWBROOK GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLIN BIDCO LIMITED, holding 100% — a majority holding. Because the 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 |
|---|---|---|---|
| MARLIN BIDCO LIMITED | 100% | Companies House |
Officers
5
Directors and officers of SHAWBROOK GROUP PLC
Two of the 5 officer records shown for SHAWBROOK GROUP PLC are current appointments, filed with Companies House. John Callender (appointed 2018-03-08) and Thi Nhuoc Lan Tu (appointed 2022-03-10) both serve as Director. The remaining 3 records shown (Iain Cornish, David Gagie and 1 other) are former appointments that have since been resigned. Management authority at SHAWBROOK GROUP 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.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of SHAWBROOK GROUP PLC
SHAWBROOK GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
- SHAWBROOK BANK LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SHAWBROOK GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SHAWBROOK GROUP PLC?
One shareholder is currently on record for SHAWBROOK GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLIN BIDCO LIMITED, holding 100% — a majority holding. Because the 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 SHAWBROOK GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHAWBROOK GROUP 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 SHAWBROOK GROUP PLC have on record?
1 shareholder is shown on record for SHAWBROOK GROUP PLC.
What is SHAWBROOK GROUP PLC's company registration number?
SHAWBROOK GROUP PLC's registration number is 07240248, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAWBROOK GROUP PLC still an active company?
SHAWBROOK GROUP PLC's status on Companies House is listed as active.
When was SHAWBROOK GROUP PLC incorporated?
SHAWBROOK GROUP PLC was incorporated on 30 April 2010, according to Companies House.
What is SHAWBROOK GROUP PLC's registered address?
The registered address on file for SHAWBROOK GROUP PLC is Brentwood, United Kingdom.
What legal structure is SHAWBROOK GROUP PLC registered as?
SHAWBROOK GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SHAWBROOK GROUP PLC?
Two of the 5 officer records shown for SHAWBROOK GROUP PLC are current appointments, filed with Companies House. John Callender (appointed 2018-03-08) and Thi Nhuoc Lan Tu (appointed 2022-03-10) both serve as Director. The remaining 3 records shown (Iain Cornish, David Gagie and 1 other) are former appointments that have since been resigned. Management authority at SHAWBROOK GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHAWBROOK GROUP PLC have a parent company or subsidiaries?
SHAWBROOK GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SHAWBROOK GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAWBROOK GROUP 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 SHAWBROOK GROUP 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 SHAWBROOK GROUP 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 24 September 2026.