Shield Environmental Holdings Limited
Company 05938654 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shield Environmental Services Limited 1 shared director
- AEK-Boco FC LTD 1 shared director
- AEK-Boco FC Trading LTD 1 shared director
- Sword Dynamic Services LTD 1 shared director
- Shield Mechanical Electrical & Facilities Services LTD 1 shared director
- Armour Analytical Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05938654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2006 |
| Address | SHIELD HOME 135 HIGH STREET, HANHAM, BRISTOL, BS15 3QY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Phillip Anthony House British
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
Officers (16)
- Luke Phillip House Director · appointed 2014
- Darren Nicholas Sheppard Secretary · appointed 2011
Show 14 former officers
- Dean Peter Howe Director · appointed 2020 · resigned 2025
- Philip Matthew Nash Director · appointed 2015 · resigned 2017
- John Benjamin Angell-James Director · appointed 2015 · resigned 2015
- Craig Dennis Director · appointed 2015 · resigned 2019
- Robert John Miotla Director · appointed 2015 · resigned 2023
- Julian Mark House Director · appointed 2010 · resigned 2019
- John Francis Dernie Director · appointed 2009 · resigned 2011
- Rodney John Bennion Director · appointed 2009 · resigned 2011
- John Scott Thomson Secretary · appointed 2009 · resigned 2011
- Kate Emma Webster Secretary · appointed 2006 · resigned 2009
- Richard Ian Hewer Director · appointed 2006 · resigned 2009
- Paul Martin Foster Director · appointed 2006 · resigned 2009
- Phillip Anthony House Director · appointed 2006 · resigned 2021
- Barry John Dix Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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