Shieldpay Trustee Services Limited
Company 13147948 Active
Connected board network
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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 2025
- Sophie Joanne Condie Director · appointed 2025
- Peter Allen Janes Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Charles Cowles Director · appointed 2025
- Sophie Joanne Condie Director · appointed 2025
- Peter Allen Janes Director · appointed 2021
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.
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 LTD 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 | 13147948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| 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 (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.
- SPG Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (5)
- James Charles Cowles Director · appointed 2025
- Sophie Joanne Condie Director · appointed 2025
- Peter Allen Janes Director · appointed 2021
Show 2 former officers
- Geoffrey Roderick Charles Dunnett Director · appointed 2021 · resigned 2022
- Willem Pieter Wellinghoff Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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