Company
Shieldhall Logistics Limited
Shieldhall Logistics Limited is an active UK company (number SC366566), incorporated 2009, with 3 current directors including James Neilson and Graham Macdonald Sinclair. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Van Der Zee 2013-2018 View profile
- Daniel Constantijn Vriens 2012-2018 View profile
- Hugo Willem Stam 2009-2013 View profile
- Remco Van Gelderen 2009-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2009
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
- Andrew Robert Charles Mackay Director · appointed 2009
- Graham Macdonald Sinclair Director · appointed 2018
- James Neilson Director · appointed 2024
Directors past 6 years
- Andrew Robert Charles Mackay Director · appointed 2009
- Graham Macdonald Sinclair Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Charles Mackay Director · appointed 2009
- Graham Macdonald Sinclair Director · appointed 2018
- James Neilson Director · appointed 2024
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
- SC366566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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