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Shields Environmental Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Shields Environmental Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ruben Petrus Jozef Peijnenborgh 2006-2014 Director View profile
  2. Daniel Hector 2002-2003 Director View profile
  3. Dominic Augustine Wing 2001-2004 Director View profile
  4. Daniel Shields 2001-2015 Director View profile
  5. David Harry Challis 2000-2002 Director View profile
  6. Simon John Constantine 1999-2000 Director View profile
  7. Gordon Sydney Shields 2015 Director View profile
  8. Stephen Andrew Shields 2004 Director View profile
  9. Daniel Jones 2006-2024 Secretary View profile
  10. Arthur Rupert Crocker 2002-2006 Secretary View profile
  11. Jacqueline Elaine Cason 1999-2002 Secretary View profile
  12. Margaret Patricia Shields 1993-2000 Secretary View profile
  13. Comsec Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1979

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.

Group

  1. Shields Environmental Group LTD is controlled by Combesgate1 LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Combesgate1 LTD. is controlled by Shields Environmental Investment (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Shields Environmental Investment (Holdings) Limited is controlled by Shields Environmental Group (Holdings) LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Shields Environmental Group (Holdings) LTD. is controlled by William Anthony Rice
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Anthony Rice.

8 other companies in this group

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
£7,071,000
Cash
£1,077,000
Employees
1.98
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£429,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.1y median 6.1y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Tech and media 4Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01429915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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