Shawbrook Group PLC
Last updated September 28, 2026
Organization details
- Legal name
- Shawbrook Group PLC
- Former names
- Laidlaw Acquisitions Limited
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 2010
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- London
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
- UK company number
- 07240248
Board of directors
-
Andrew Didham · DirectorSince 2017
-
Cedric, Dubourdieu · DirectorSince 2017
-
Derek James Weir · DirectorSince 2024
-
Dylan Minto · DirectorSince 2017
-
Janet Connor · DirectorSince 2022
-
John Dalrymple Callender · DirectorSince 2018
-
Lindsey McMurray · DirectorSince 2010
-
Marcelino Castrillo Garcia · DirectorSince 2021
-
Michele Mavis Turmore · DirectorSince 2019
-
Thi Nhuoc Lan Tu · DirectorSince 2022
Former directors
-
David Ronald Gagie · Director2016 – 2019
-
George Ross, Mathewson · Director2015 – 2015
-
Graham Paul Alcock · Director2015 – 2016
-
Iain Cornish · Director2015 – 2018
-
Ian Cowie · Director2019 – 2021
-
James William Scott · Director2013 – 2015
-
Paul Joseph Lawrence · Director2015 – 2025
-
Richard Anthony Pyman · Director2015 – 2015
-
Robin James Ashton · Director2015 – 2022
-
Roger Vincent Lovering · Director2015 – 2019
-
Sally-Ann Hibberd · Director2015 – 2019
-
Stephen David Johnson · Director2015 – 2018
- 2016 – 2018
-
Thomas Francis Wood · Director2015 – 2016
Board connections
2 of this board's directors also sit on 2 other boards.
- via Janet Connor
- via Thi Nhuoc Lan Tu
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