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Companies/00698840

Shield Trust Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
N.M. Rothschild & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129388677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
HO
Harvey O NealCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+1 other
JK
John KingCurrent director
Appointed 2017-09-19 · 9 yrs · Company Director
+20 others
PB
Peter BarbourCurrent director
Appointed 2012-03-12 · 14 yrs · Finance Director
+29 others
CorpN M Rothschild Sons LimitedCurrent secretary
Appointed 1992-06-03 · 34 yrs
+48 others
Show 15 historical appointments
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Company Director
DG
Donald GordonResigned director
Resigned 2015-07-09 · 1 yr · Chartered Accountant
MC
Mark CrumpResigned director
Resigned 2012-01-05 · 3 yrs · Finance Director
PY
Philip YeatesResigned director
Resigned 2009-11-26 · 4 yrs · Company Director
AC
Anthony CoghlanResigned director
Resigned 2009-03-23 · 11 yrs · Accountant
AT
Andrew TovellResigned director
Resigned 2009-02-23 · 3 yrs · Finance Director
JW
Jonathan WestcottResigned director
Resigned 2004-01-31 · 16 yrs · Merchant Banker
IB
Isobel BaxterResigned director
Resigned 2003-06-19 · 4 yrs · Accountant
AG
Alan GrahamResigned director
Resigned 2003-06-19 · Merchant Banker
TH
Timothy HancockResigned director
Resigned 2003-06-19 · 7 yrs · Merchant Banker
AD
Andrew DidhamResigned director
Resigned 1997-07-01 · 14 yrs · Banker
RE
Russell EdeyResigned director
Resigned 1992-06-12 · 20 yrs · Merchant Banker
BM
Bernard MyersResigned director
Resigned 1992-06-03 · 5 yrs · Merchant Banker
ED
Evelyn De RothschildResigned director
Resigned 1992-06-03 · 11 yrs · Merchant Banker
DS
David SullivanResigned director
Resigned 1992-06-03 · 3 yrs · Merchant Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active