Shieldpay LTD
Company 10061792 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
- James Charles Cowles Director · appointed 2019
- Sophie Joanne Condie Director · appointed 2025
- Peter Allen Janes Director · appointed 2016
Directors past 6 years
- James Charles Cowles Director · appointed 2019
- Peter Allen Janes Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- James Charles Cowles Director · appointed 2019
- Sophie Joanne Condie Director · appointed 2025
- Peter Allen Janes Director · appointed 2016
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.
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
- Shieldpay Trustee Services Limited 3 shared directors
- SPG Technologies LTD 3 shared directors
- Shieldpay Technologies Limited 2 shared directors
- Shieldpay Operations LTD 2 shared directors
Connected through a shared director
- Engine AI Limited 1 shared director
- Hsbc Innovation Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10061792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2016 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Allen Janes ceased 2022-04-25
25-50% shares, 25-50% voting · notified 2016-06-24 - SPG Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Covesta Holdings Limited ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2022-04-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shieldpay Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Shieldpay Professional Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 - Paycast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - Shieldpay Technologies Limited ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Officers (6)
- Sophie Joanne Condie Director · appointed 2025
- James Charles Cowles Director · appointed 2019
- Peter Allen Janes Director · appointed 2016
Show 3 former officers
- Jonathan Nicholas Ogden Director · appointed 2019 · resigned 2023
- Jerome Edward Gudgeon Director · appointed 2017 · resigned 2019
- Carolyn Elaine Janes Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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