Network
The large node is Yourshield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Richard James Odell 2025-2026 View profile
- Pasquale Leoni 2014-2018 View profile
- Rhodri Breeze 2014-2017 View profile
- Glen Manuel Aguilar-Millan 2013-2025 View profile
- Andrew Drake 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2013
Ownership
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
Group
- Yourshield Limited
is controlled by Timothy John Smyth
Evidence
ceased 50-75% shares · notified 2016-06-30, ceased 2024-10-08 · source: Companies House PSC register
Ultimately controlled by Timothy John Smyth.
5 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08693210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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