Combesgate1 LTD.
Company 05113546 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Nicholas Stephen Leviton Director · appointed 2025
- Challis, David Harry, Nr Director · appointed 2015
Directors past 6 years
- Challis, David Harry, Nr Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nicholas Stephen Leviton Director · appointed 2025
- Challis, David Harry, Nr Director · appointed 2015
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.
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
- Shields Environmental Group LTD 2 shared directors
- Shields Environmental Limited 2 shared directors
- Shields Environmental Group (Holdings) LTD. 2 shared directors
- Shields Environmental Investment (Holdings) Limited 2 shared directors
Connected through a shared director
- Netbak Limited 1 shared director
- Redwood Shade LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05113546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | UNIT A TAME PARK, VANGUARD, WILNECOTE, TAMWORTH, B77 5DY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Shields Environmental Investment (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shields Environmental Group LTD
75-100% shares · notified 2016-04-06
Officers (10)
- Nicholas Stephen Leviton Director · appointed 2025
- Challis, David Harry, Nr Director · appointed 2015
Show 8 former officers
- William Anthony Rice Director · appointed 2015 · resigned 2020
- Stephen Andrew Shields Director · appointed 2011 · resigned 2015
- David Alan Holland Director · appointed 2011 · resigned 2014
- Daniel Jones Secretary · appointed 2006 · resigned 2024
- Ruben Petrus Jozef Peijnenborgh Director · appointed 2006 · resigned 2014
- Gordon Sydney Shields Director · appointed 2004 · resigned 2015
- Daniel Shields Director · appointed 2004 · resigned 2015
- Arthur Rupert Crocker Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record