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Governance Register

Company

Shield TX (UK) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Santosh Sudhakar Shanbhag 2024–2026 Director View profile
  2. Gregory Paul Madison 2021–2024 Director View profile
  3. Hans-Peter Rudolf 2021–2023 Director View profile
  4. Tim William Watts 2020–2021 Director View profile
  5. Joanne Elizabeth Estell 2017–2017 Director View profile
  6. Richard Crispin Morgan Jones 2011–2017 Director View profile
  7. Dr Christian Schweiger 2008–2010 Director View profile
  8. Dr Thierry Antoine Michel Plouvier 2008–2010 Director View profile
  9. Carl Andrew Sterritt 2008–2020 Director View profile
  10. Angela Hildreth 2010–2017 Secretary View profile
  11. David John Goodaire 2008–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2008

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 TX (UK) Limited is controlled by Shield Therapeutics PLC
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shield Therapeutics PLC.

2 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 for researchers

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

4.5y median 4.5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06702064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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