Yourshield Limited
Company 08693210 Active
Connected board network
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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.
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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.
3 directors on the board
- Matthew David Humm Director · appointed 2020
- Rupert Clarke Director · appointed 2024
- Timothy John Smyth Director · appointed 2013
Directors past 6 years
- Timothy John Smyth Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Matthew David Humm Director · appointed 2020
- Rupert Clarke Director · appointed 2024
- Timothy John Smyth Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Richard James Odell Director · appointed 2025 · resigned 2026
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
- Dakota Bidco Limited 3 shared directors
Connected through a shared director
- Bspoke Underwriting LTD 1 shared director
- Chicago Holdco Limited 1 shared director
- Sandringham Grove Management Company Limited 1 shared director
- Thornham Investments Limited 1 shared director
- NFP UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08693210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2013 |
| Address | LANCASTER HOUSE 16 MOORFIELD CLOSE, YEADON, LEEDS, LS19 7YA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Timothy John Smyth ceased 2024-10-08
50-75% shares · notified 2016-06-30 - Dakota Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08
Officers (8)
- Rupert Clarke Director · appointed 2024
- Matthew David Humm Director · appointed 2020
- Timothy John Smyth Director · appointed 2013
Show 5 former officers
- Richard James Odell Director · appointed 2025 · resigned 2026
- Pasquale Leoni Director · appointed 2014 · resigned 2018
- Rhodri Breeze Director · appointed 2014 · resigned 2017
- Glen Manuel Aguilar-Millan Director · appointed 2013 · resigned 2025
- Andrew Drake Secretary · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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