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Companies/03573049

Shield Service Group Limited

Activities of head offices · Buckhurst Hill

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-16 · No cessation recorded

Source record 233885287
Show 2 ceased records
TP
Shares: over 75%, up to 100%

Notified 2018-04-09 · Ceased 2021-03-15

Source record 229358186
Arcalis Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 240582135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
BJ
Bill JohalCurrent director
Appointed 2026-06-16
+15 others
Show 8 historical appointments
KM
Kenneth MacphersonResigned director
Resigned 2009-09-14 · 16 yrs · Chartered Accountant
OW
Oliver WeisflogResigned director
Resigned 2009-02-23 · 8 yrs · Director
Resigned 1998-06-01
Resigned 1998-06-01
JI
Juliana Izquierdo SerranoResigned director
Resigned 1998-06-01 · 1 yr · Housewife
TP
Terence PritchardResigned director
Resigned 1998-06-01 · 22 yrs · Retired
MR
Malcom RoseResigned director
Resigned 1998-06-01 · 28 yrs · Director
MG
Martin GoddardResigned secretary
Resigned 1998-06-01 · 28 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active