Company
Shield Mechanical Electrical & Facilities Services LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £400,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
Framework for Building Safety and Compliance Works, and Associated Consultancy Services
The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…
Framework -
PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…
Framework -
PP-10183a Hornchurch Academy Trust Facilities Management Open Framework
An Invitation to Tender (“ITT”) was been issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of…
Framework -
Further Competition for the provision of Pressure Systems and Circulation Pumps Maintenance, Service and Inspection
The City of Bradford Metropolitan District Council has awarded a further competition for Pressure Systems and Circulation Pumps Maintenance, Service and Inspection services through the 882 - Internal Fit-out and Maintenance DPS.
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UKRI-5619 Chiller and Air Source Heat Pump (ASHP) Maintenance
The aim of this procurement is to contract with a specialist supplier to complete all Chiller & Air Source Heat Pumo (ASHP) Maintenance, Remedials & Reactive, Projects & Associated Services across STFC Estates.
About
- Incorporated
- 25/08/2015
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.
- Shield Environmental Holdings Limited
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06
Group
- Shield Mechanical Electrical & Facilities Services LTD
is controlled by Shield Environmental Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register - Shield Environmental Holdings Limited
is controlled by Phillip Anthony House
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Phillip Anthony House.
6 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.
2 directors on the board
- Luke Phillip House Director · appointed 2015
- Daniel Christopher Jackson Director · appointed 2015
Directors past 6 years
- Luke Phillip House Director · appointed 2015
- Daniel Christopher Jackson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Luke Phillip House Director · appointed 2015
- Daniel Christopher Jackson Director · appointed 2015
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
- 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
- 09748445
- Status
- Active
- Type
- Private Limited Company
- 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