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Company

Shield Mbca Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shield Mbca Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Robin Whiteland 2023-2026 Director View profile
  2. Paul O'Leary 2020-2023 Director View profile
  3. Mark Leslie Crump 2012-2015 Director View profile
  4. Anthony James Granville Coghlan 2000-2020 Director View profile
  5. Andrew Didham 2000-2012 Director View profile
  6. Russell Philip Edey 2000-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/2000

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.

Group

  1. Shield Mbca Limited is controlled by Shield Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shield Trust Limited is controlled by N. M. Rothschild & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. N. M. Rothschild & Sons Limited is controlled by Rothschild & CO Continuation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 · source: Companies House PSC register
  4. Rothschild & CO Continuation Limited is controlled by Alexandre De Rothschild
    Evidence
    active significant influence · notified 2023-10-11 · source: Companies House PSC register

Ultimately controlled by Alexandre De Rothschild.

40 other companies in this group

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.

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.

3 directors on the board

11.1y median 10.8y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 15Property 9Dormant 6Tech and media 2Other services 1Utilities 1

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
03991016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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