Network
The large node is Shieldpay LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Jonathan Nicholas Ogden 2019-2023 View profile
- Jerome Edward Gudgeon 2017-2019 View profile
- Carolyn Elaine Janes 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2016
Ownership
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
Group
- Shieldpay LTD
is controlled by Peter Allen Janes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-24, ceased 2022-04-25 · source: Companies House PSC register
Ultimately controlled by Peter Allen Janes.
12 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.
Grants received
1 grant · £348,275 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £348,275
Most recent
- Department for Business, Energy and Industrial Strategy
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10061792
- 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