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Companies/10061792

Shieldpay Ltd

Other information technology service activities · Altrincham

ActiveUnited KingdomIncorporated 2016Private 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
Spg Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 114829736
Show 2 ceased records
Covesta Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-25 · Ceased 2022-07-20

Source record 107193436
PJ
Mr Peter Allen JanesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-24 · Ceased 2022-04-25

Source record 119104616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SC
Sophie Joanne CondieCurrent director
Appointed 2025-07-10 · 1 yr · Ceo
+4 others
JC
James CowlesCurrent director
Appointed 2019-09-17 · 7 yrs · Non-Executive Director
+2 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-07-10 · 10 yrs
+2343 others
PJ
Peter JanesCurrent director
Appointed 2016-06-24 · 10 yrs · Company Director
+15 others
Show 3 historical appointments
JO
Jonathan OgdenResigned director
Resigned 2019-10-14 · 3 yrs · Non-Executive Director
JG
Jerome GudgeonResigned director
Resigned 2017-03-26 · 2 yrs · Director
CJ
Carolyn JanesResigned director
Resigned 2016-03-14 · Retired

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active