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Company

Shield Therapeutics PLC

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

Who leads it

Previous officers 10

  1. Gregory Paul Madison 2021–2024 Director View profile
  2. Tim William Watts 2020–2021 Director View profile
  3. Rolf Karl-Heinz Hoffmann 2018–2021 Director View profile
  4. Joanne Elizabeth Estell 2017–2017 Director View profile
  5. Andrew John William Heath 2016–2018 Director View profile
  6. James Karis 2016–2020 Director View profile
  7. Carl Andrew Sterritt 2015–2020 Director View profile
  8. Richard Crispin Morgan Jones 2015–2017 Director View profile
  9. Capita Registrars Limited 2017–2017 Corporate-secretary View profile
  10. Richard Jones 2015–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2015

Group

No further corporate or individual controller is recorded above Shield Therapeutics PLC on the PSC register - it appears to be the top of its group.

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.

6 directors on the board

6.1y median 5.6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
09761509
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 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