Shield Engineering (Syston) Limited
Company 00495735 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
12.5y median 10.2y
average tenure
24y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 28Property 4Finance 3Professional services 2Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- O.L.D. Engineering Company Limited 2 shared directors
- Shield Powertrain Developments Limited 2 shared directors
- Twingear Limited 2 shared directors
- Woolley GMC Engineering Company Limited 2 shared directors
- Shield Properties Limited 2 shared directors
- R A Shield Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00495735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1951 |
| Address | 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
25620 - Machining
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shield Powertrain Systems Company Limited
75-100% shares, 75-100% voting · notified 2017-06-19 - Shield Engineering Projects Limited ceased 2016-12-23
75-100% shares, 75-100% voting · notified 2016-11-18 - Home Farm Beeby Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - Shield Manufacturing Technologies Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04
Officers (10)
- Stephen Edwin Goodwin Director · appointed 2021
- Stuart Pawley Director · appointed 2019
- Jonathan Cooper Director · appointed 2012
- Christopher Richard Francis Shield Director · appointed 2002
Show 6 former officers
- Norma Wilson Director · appointed 1999 · resigned 2002
- John Matthew Simms Director · appointed 1999 · resigned 2000
- Susan Jennifer Shield Director · appointed 1999 · resigned 2016
- Jillian Ann Elizabeth Graham Director · resigned 2005
- Mildred Annie Shield Secretary · resigned 2004
- Richard Arthur Shield Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record