Shield Trust Limited
Company 00698840 Active
Connected board network
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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.
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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
8.6y median 8.8y
average tenure
14.3y
longest tenure
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
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.
Finance 12Dormant 9Property 6Health and social care 1Other services 1Tech and media 1Utilities 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
- Rothschild & CO Australia Holdings Limited 3 shared directors
- Second Continuation Limited 2 shared directors
- O.C. Investments Limited 2 shared directors
- Rothschild & CO Holdings Limited 2 shared directors
- Rothschild Limited 2 shared directors
- Rothschild & CO Continuation Finance Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00698840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1961 |
| Address | NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rothschild & CO Australia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shield Mbca Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dowlais Group Limited ceased 2023-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13
Officers (19)
- Harvey Harry Alexander O'Neal Director · appointed 2023
- John Andrew King Director · appointed 2017
- Peter William Barbour Director · appointed 2012
- N M Rothschild & Sons Limited Corporate-secretary
Show 15 former officers
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Donald Gordon Director · appointed 2015 · resigned 2017
- Mark Leslie Crump Director · appointed 2012 · resigned 2015
- Philip Martin Yeates Director · appointed 2009 · resigned 2014
- Anthony James Granville Coghlan Director · appointed 2009 · resigned 2020
- Andrew William Tovell Director · appointed 2009 · resigned 2012
- Jonathan Westcott Director · appointed 2004 · resigned 2020
- Timothy John Pennington Hancock Director · appointed 2003 · resigned 2010
- Alan Philip Graham Director · appointed 2003 · resigned 2004
- Isobel Mary Baxter Director · appointed 2003 · resigned 2008
- Andrew Didham Director · appointed 1997 · resigned 2012
- Russell Philip Edey Director · appointed 1992 · resigned 2013
- Bernard Ian Myers Director · resigned 1997
- David Dimitri Sullivan Director · resigned 1996
- DE Rothschild, Evelyn, Sir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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