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Gold Shield Trustees Limited

Gold Shield Trustees Limited is an active UK company (number 05425789), incorporated 2005, with 2 current directors, Nicholas Scott Howard and Robert James Clark. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. David Andrew Brock 2011-2019 Director View profile
  2. Michael Anthony Wills 2007-2011 Director View profile
  3. Walter Robert Wells 2005-2011 Director View profile
  4. Paul Robert Pleszko 2005-2009 Director View profile
  5. Adrian Bryan Patrick O'Loughlin 2005-2011 Director View profile
  6. Peter John Draper 2005-2010 Director View profile
  7. Roy Gallagher 2005-2011 Director View profile
  8. Nigel Derrick 2005-2010 Director View profile
  9. Michael John Carey 2005-2011 Director View profile
  10. John Mark Lally 2006-2011 Secretary View profile
  11. Graham Fawcett Beacom 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2005

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. Gold Shield Trustees Limited is controlled by Warranty Logistics Management Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Warranty Logistics Management Limited is controlled by Aros Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aros Holdings Limited is controlled by Robert James Clark
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert James Clark.

9 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.

Financials

Net assets
-£422,995
Total assets
£297,359
Cash
£12,051
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

11.5y median 11.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 9Professional services 7

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
05425789
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data