Company · London
Shield Trust Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Paul O'Leary 2020-2023 View profile
- Donald Gordon 2015-2017 View profile
- Mark Leslie Crump 2012-2015 View profile
- Philip Martin Yeates 2009-2014 View profile
- Anthony James Granville Coghlan 2009-2020 View profile
- Andrew William Tovell 2009-2012 View profile
- Jonathan Westcott 2004-2020 View profile
- Timothy John Pennington Hancock 2003-2010 View profile
- Alan Philip Graham 2003-2004 View profile
- Isobel Mary Baxter 2003-2008 View profile
- Andrew Didham 1997-2012 View profile
- Russell Philip Edey 1992-2013 View profile
- Bernard Ian Myers 1997 View profile
- David Dimitri Sullivan 1996 View profile
- Sir Evelyn De Rothschild 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 19/07/1961
- Registered office
- London
Ownership
Owned by (1) 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.
- N. M. Rothschild & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shield Trust Limited
is controlled by N. M. Rothschild & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - N. M. Rothschild & Sons Limited
is controlled by Rothschild & CO Continuation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 · source: Companies House PSC register - Rothschild & CO Continuation Limited
is controlled by Alexandre De Rothschild
Evidence
active significant influence · notified 2023-10-11 · source: Companies House PSC register
Ultimately controlled by Alexandre De Rothschild.
40 other companies in this group
- Rothschild & CO Australia Holdings Limited
- Arrowpoint Advisory LLP
- Arrowpoint Advisory Services Limited
- Rothschild Limited
- Third NEW Court Limited
- Lanebridge Holdings Limited
- Five Arrows CO-Investments Feeder III L.P.
- Rjvtmco UK Limited
- Rothschild & CO LLP
- Investor Perceptions Limited
- Rothschild & CO Continuation Finance Holdings Limited
- Rothschild & CO Holdings Limited
- Marplace (Number 480) Limited
- Second Continuation Limited
- Rothschild & CO Continuation Limited
- Five Arrows Managers LLP
- Rothschild & CO Continuation Finance PLC
- Five Arrows Holding UK Limited
- Five Arrows Leasing Holdings Limited
- Five Arrows Finance Limited
- Shield Mbca Limited
- Continuation Computers Limited
- Rothschild & CO Wealth Management UK Limited
- SC356289
- O.C. Investments Limited
- Rothschild & CO Global Markets Solutions Limited
- Rothschild & CO Credit Management Limited
- Rothschild & CO Equity Markets Solutions Limited
- Walbrook Assets Limited
- Rothschild & CO Holdings UK Limited
- NEW Court Securities Limited
- Rothschild & CO Reserve Limited
- Five Arrows Credit Solutions CO-Investments, L.P.
- N. M. Rothschild & Sons Limited
- Scott Harris UK Limited
- 09783130
- Dowlais Group Limited
- Rothschild & CO Redstone Limited
- Rothschild & CO Nominees Limited
- Rothschild & CO Gold 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.
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.
3 directors on the board
- Harvey Harry Alexander O'Neal Director · appointed 2023
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
Directors past 6 years
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Harvey Harry Alexander O'Neal Director · appointed 2023
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
Also govern a charity
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
- 00698840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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