Shield Environmental Services Limited
Company 01889657 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sword Dynamic Service Provider Limited 2 shared directors
- Sword Group Holdings Limited 2 shared directors
- Sword Dynamic Properties Limited 2 shared directors
- Shield PRO-Solutions LTD 2 shared directors
- AEK-Boco FC LTD 1 shared director
- Shield Environmental Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01889657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1985 |
| Address | SHIELD HOME 135 HIGH STREET, HANHAM, BRISTOL, BS15 3QY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shield Environmental Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Phillip Anthony House ceased 2016 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (21)
- Derek Brian Lewry Director · appointed 2021
- Paul Patrick Lillis Director · appointed 2021
- Luke Phillip House Director · appointed 2014
- Darren Nicholas Sheppard Secretary · appointed 2011
Show 17 former officers
- Dean Peter Howe Director · appointed 2020 · resigned 2025
- Philip Matthew Nash Director · appointed 2015 · resigned 2017
- John Benjamin Angell-James Director · appointed 2015 · resigned 2015
- Craig Dennis Director · appointed 2015 · resigned 2019
- Robert John Miotla Director · appointed 2015 · resigned 2024
- Julian Mark House Director · appointed 2010 · resigned 2019
- John Francis Dernie Director · appointed 2009 · resigned 2011
- Rodney John Bennion Director · appointed 2009 · resigned 2011
- John Scott Thomson Secretary · appointed 2009 · resigned 2011
- Phillip Anthony House Director · appointed 2008 · resigned 2021
- Kate Emma Webster Secretary · appointed 2006 · resigned 2009
- Richard Ian Hewer Director · appointed 2006 · resigned 2009
- Barry John Dix Director · appointed 2006 · resigned 2007
- Paul Martin Foster Director · appointed 2000 · resigned 2009
- Juilian House Director · appointed 2000 · resigned 2008
- Jonathan Michael House Director · resigned 2006
- Anne Louise House Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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