Shield Mbca Limited
Company 03991016 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.
3 directors on the board
- Christopher Lewis Coleman Director · appointed 2004
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2015
Directors past 6 years
- Christopher Lewis Coleman Director · appointed 2004
- Peter William Barbour Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Christopher Lewis Coleman Director · appointed 2004
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2015
Left in the last 12 months
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
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
- Rothschild & CO Continuation Finance PLC 3 shared directors
- Rothschild & CO Holdings Limited 2 shared directors
- Continuation Computers Limited 2 shared directors
- NEW Court Securities Limited 2 shared directors
- Five Arrows Finance Limited 2 shared directors
- Walbrook Assets Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03991016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2000 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Shield Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2015
- Christopher Lewis Coleman Director · appointed 2004
- N M Rothschild & Sons Limited Corporate-secretary · appointed 2000
Show 6 former officers
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Mark Leslie Crump Director · appointed 2012 · resigned 2015
- Anthony James Granville Coghlan Director · appointed 2000 · resigned 2020
- Andrew Didham Director · appointed 2000 · resigned 2012
- Russell Philip Edey Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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