Shield Retail Centre (MAN.CO.) Limited
Company 03648695 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.
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.
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
- Eagle ONE Estates Limited 4 shared directors
- Eagle ONE Homes Limited 4 shared directors
- Eagle ONE Country Shopping Limited 4 shared directors
- Eagle ONE Retail Limited 4 shared directors
- ECP Manco Limited 4 shared directors
- Eagle ONE Investment Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03648695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (9)
- Paul Raymond Withers Director · appointed 2022
- Jonathan Michael Symons Director · appointed 2016
- Nicholas Ian Hole Director · appointed 2010
- Paul James Goodes Director · appointed 2000
Show 5 former officers
- Christopher David Fayers Director · appointed 2002 · resigned 2013
- Andrew Philip Cutler Director · appointed 2000 · resigned 2013
- Michael James Oldrieve Director · appointed 2000 · resigned 2000
- Mark Russell Kay Director · appointed 1998 · resigned 2002
- KAY, Harry, Dr Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record