Shieldpay Operations LTD

Company 14318564 Active

Connected board network

The connection graph needs a free account.

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.

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

Sophie Joanne Condie Director · appointed 2025
Peter Allen Janes Director · appointed 2022

2.5y median 2.5y

average tenure

3.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Sophie Joanne Condie Director · appointed 2025
Peter Allen Janes Director · appointed 2022

also govern a charity

left in the last 12 months

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.

Finance 7Tech and media 2Manufacturing 1

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 2 shared directors
Shieldpay Technologies Limited 2 shared directors
Shieldpay Trustee Services Limited 2 shared directors
SPG Technologies LTD 2 shared directors

Connected through a shared director

Covesta Holdings Limited 1 shared director
Wondesa LTD 1 shared director

Deterministic, from public records.

Company details

Number	14318564
Status	Active
Type	Private Limited Company
Incorporated	25/08/2022
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)

62090 - Other information technology service activities82990 - Other business support service activities n.e.c.

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 2022-08-25

Officers (2)

Sophie Joanne Condie Director · appointed 2025
Peter Allen Janes Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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