Company · Exeter
Shield Retail Centre (MAN.CO.) Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher David Fayers 2002-2013 View profile
- Andrew Philip Cutler 2000-2013 View profile
- Michael James Oldrieve 2000-2000 View profile
- Mark Russell Kay 1998-2002 View profile
- Dr Harry Kay 1998-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 13/10/1998
- Registered office
- Exeter
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.
- Eagle ONE Retail Limited
75-100% shares · notified 2016-04-06
Group
- Shield Retail Centre (MAN.CO.) Limited
is controlled by Eagle ONE Retail Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Eagle ONE Retail Limited
is controlled by Eagle ONE Securities Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Eagle ONE Securities Limited
is controlled by Eagle ONE Investment Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Eagle ONE Investment Holdings Limited
is controlled by Paul James Goodes
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul James Goodes.
33 other companies in this group
- Daracombe Park Management Company Limited
- Eagle ONE Limited
- Exmouth Quay Management Company Limited
- Eagle ONE Investment Holdings Limited
- Eagle ONE Residential Limited
- Eagle ONE Homes Limited
- Eagle ONE Mmvi Limited
- Eagle ONE Securities Limited
- Eagle ONE Mmiii Limited
- Rocky Gull Limited
- Eagle ONE Holdings Limited
- E1 Developments Limited
- Eagle ONE Realty Limited
- Phmc 2 Limited
- Eagle Land Limited
- Eagle ONE Properties Limited
- Densmith Limited
- Eagle ONE Developments Limited
- Eagle ONE Properties Limited
- Eagle ONE Investments Limited
- Eagle ONE Estates Limited
- Futureworld Limited
- Exdc Limited
- MG Manco LTD
- Eagle ONE Retail Limited
- Eagle ONE Aquae Sulis Limited
- Eagle ONE MTC Limited
- Lone Eagle Securities Limited
- Lone Eagle Estates Limited
- Eagle Land 001 Limited
- Lpmc Limited
- Aquila Mmxx Limited
- Lone Eagle Retail 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.
Financials
- Net assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Paul Raymond Withers Director · appointed 2022
- Paul James Goodes Director · appointed 2000
- Nicholas Ian Hole Director · appointed 2010
- Jonathan Michael Symons Director · appointed 2016
Directors past 6 years
- Paul James Goodes Director · appointed 2000
- Nicholas Ian Hole Director · appointed 2010
- Jonathan Michael Symons Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul Raymond Withers Director · appointed 2022
- Paul James Goodes Director · appointed 2000
- Nicholas Ian Hole Director · appointed 2010
- Jonathan Michael Symons Director · appointed 2016
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
- 03648695
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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