Company · Syston
Shield Engineering (Syston) Limited
Machining
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Norma Wilson 1999-2002 View profile
- John Matthew Simms 1999-2000 View profile
- Susan Jennifer Shield 1999-2016 View profile
- Jillian Ann Elizabeth Graham 2005 View profile
- Richard Arthur Shield 2012 View profile
- Mildred Annie Shield 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Machining
- Incorporated
- 23/05/1951
- Registered office
- Syston
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Richard Francis Shield ceased 2022-08-01
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - C R Shield Holdings Limited
75-100% shares, 75-100% voting · notified 2022-08-01 - Shield Engineering Group Holdings Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01
Group
- Shield Engineering (Syston) Limited
is controlled by Christopher Richard Francis Shield
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2022-08-01 · source: Companies House PSC register
Ultimately controlled by Christopher Richard Francis Shield.
26 other companies in this group
- Burrows & Smith Holdings Limited
- Home Farm Beeby Holdings Limited
- Shield Engineering Holdings Limited
- Shield-Lodge Engineering Limited
- G W Atkins & Sons Limited
- BCC Foundry Limited
- R A Shield Holdings Limited
- Shield Properties Holdings Limited
- Spaw Engineering Limited
- C R Shield Holdings Limited
- Burrows & Smith Limited
- Woolley GMC Engineering Company Limited
- Twingear Limited
- 10325088
- Shield Engineering Group Holdings Limited
- Woolley GMC Engineering Holdings Limited
- Shield Manufacturing Technologies Limited
- PFS Manufacturing Limited
- Twingear Holdings Limited
- Home Farm Beeby Limited
- 10485460
- G W Atkins and Sons Holdings Limited
- Maniflex Holdings Limited
- Shield Manufacturing Technologies Holdings Limited
- Shield Powertrain Systems Company Limited
- Shield Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,957,941
- Total assets
- £18,664,474
- Cash
- £421,690
- Employees
- 138
- Turnover
- £28,924,527
- Profit/loss
- £1,905,025
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
6 grants · £1,325,041 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,003,673 (2 grants)
- Department for Science, Innovation and Technology · £316,241
- Department for Environment, Food and Rural Affairs · £5,128 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jonathan Cooper Director · appointed 2012
- Stephen Edwin Goodwin Director · appointed 2021
- Christopher Richard Francis Shield Director · appointed 2002
- Stuart Pawley Director · appointed 2019
Directors past 6 years
- Jonathan Cooper Director · appointed 2012
- Christopher Richard Francis Shield Director · appointed 2002
- Stuart Pawley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen Edwin Goodwin Director · appointed 2021
- Stuart Pawley Director · appointed 2019
Portfolio (2)
- Jonathan Cooper Director · appointed 2012
- Christopher Richard Francis Shield Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00495735
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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