Shield Properties Limited
Company 03620786 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shield Engineering (Syston) Limited 2 shared directors
- 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
- R A Shield Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03620786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1998 |
| Address | 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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
significant influence · notified 2016-04-06 - Shield Properties Holdings Limited
75-100% shares · notified 2016-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearwater Group International Limited
75-100% shares, 75-100% voting · notified 2018-10-02
Officers (4)
- Jonathan Cooper Director · appointed 2013
- Christopher Richard Francis Shield Director · appointed 2005
Show 2 former officers
- Susan Jennifer Shield Secretary · appointed 1998 · resigned 2016
- Richard Arthur Shield Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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