Spillers Overseas Limited

Company 00069723 Active

Connected board network

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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.

directors on the board

8.4y median 8.4y

average tenure

16y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Professional services 8Agriculture 5Other services 5Dormant 2Retail and trade 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

PIC Fyfield Limited 2 shared directors
Spillers Limited 2 shared directors
Brazilian Holdings Limited 2 shared directors
PIG Improvement Company UK Limited 2 shared directors
Pigtales Limited 2 shared directors
Fyfield (SM) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00069723
Status	Active
Type	Private Limited Company
Incorporated	29/03/1901
Address	MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Ownership - persons with significant control (1)

Spillers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Russell, Andrew Paul Director · appointed 2025
Walton, Vaughn Secretary · appointed 2020
Noonan, Denis Mary Director · appointed 2010
Henriksen, Alison Jane Former Director · appointed 2020 · resigned 2025
Crichton, Cara Former Secretary · appointed 2013 · resigned 2020
Wilson, Stephen David Former Director · appointed 2013 · resigned 2023
Bitar, Karim Former Director · appointed 2011 · resigned 2019
Worby, John Graham Former Director · appointed 2010 · resigned 2013
Wood, Richard Kenneth Former Director · appointed 2010 · resigned 2011
Farrelly, Ian Former Secretary · appointed 2010 · resigned 2013
Pigtales Limited Former Corporate-secretary · resigned 2010
Spillers Trustees Limited Former Corporate-director · resigned 2010
Harris, Robert Nicholas Former Director · resigned 1997

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

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