CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026
SHAWBROOK GROUP PLC
07240248 · plc · incorporated 2010-04-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-06-14
2. Directors (10 active)
- CALLENDER, John Dalrymple
- director · appointed 2018-03-08 · born 4/1950 (age 76)
- CONNOR, Janet
- director · appointed 2022-05-01 · born 12/1964 (age 62)
- DIDHAM, Andrew
- director · appointed 2017-02-01 · born 5/1956 (age 70)
- DUBOURDIEU, Cedric, Mr
- director · appointed 2017-09-05 · born 2/1974 (age 52)
- GARCIA, Marcelino Castrillo
- director · appointed 2021-06-07 · born 10/1972 (age 54)
- MCMURRAY, Lindsey
- director · appointed 2010-04-30 · born 1/1971 (age 55)
- MINTO, Dylan
- director · appointed 2017-02-06 · born 8/1980 (age 46)
- TU, Thi Nhuoc Lan
- director · appointed 2022-03-10 · born 3/1967 (age 59)
- TURMORE, Michele Mavis
- director · appointed 2019-10-01 · born 9/1959 (age 67)
- WEIR, Derek James
- director · appointed 2024-07-01 · born 3/1966 (age 60)
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 1 low