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Who leads it
Previous officers 3
- Neil Hardwick 2019-2020 View profile
- Daniel Lyon 2019-2020 View profile
- Bruce Simon Dallow 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2019
Ownership
Owned by (5) 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.
- Ralph Lewis
25-50% voting · notified 2020-05-28 - confirmed: also a director of this company - Edward Wheatcroft
25-50% voting · notified 2020-05-28 - Daniel Lyon ceased 2020-05-28
25-50% voting · notified 2019-03-29 - confirmed: also a director of this company - Bruce Simon Dallow ceased 2020-05-28
25-50% voting · notified 2019-03-29 - Neil Hardwick ceased 2020-05-28
25-50% voting · notified 2019-03-29 - confirmed: also a director of this company
Group
- Coshield Global LTD
is controlled by Ralph Lewis
Evidence
active 25-50% voting · notified 2020-05-28 · source: Companies House PSC register
Ultimately controlled by Ralph Lewis.
1 other company 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.
Financials
- Net assets
- £587,385
- Total assets
- £587,385
- Cash
- £2,023
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Edward Wheatcroft Director · appointed 2020
- Ralph Lewis Director · appointed 2020
Directors past 6 years
- Edward Wheatcroft Director · appointed 2020
- Ralph Lewis Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Edward Wheatcroft Director · appointed 2020
- Ralph Lewis Director · appointed 2020
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
- 11913136
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th 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