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Porritts & Spencer Limited

Porritts & Spencer Limited is an active UK company (number 00134606), incorporated 1914, with 2 current directors, Mark Weston Johnson and Wendy Dickinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Porritts & Spencer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Vishal Rao 2022-2024 Director View profile
  2. Tracey Peacock 2022-2022 Director View profile
  3. David Timothy Cullen 2021-2022 Director View profile
  4. Oskar Zahn 2018-2021 Director View profile
  5. Graham Stuart Hardcastle 2016-2018 Director View profile
  6. Paul Edwards 2012-2016 Director View profile
  7. Matthew John Fowler 2010-2016 Director View profile
  8. Brian Thomas Tenner 2007-2010 Director View profile
  9. Paul Anthony Garvey 2006-2007 Director View profile
  10. Mark Robert Stirzaker 2005-2012 Director View profile
  11. Steven Daniel Lennon 2005-2010 Director View profile
  12. Anthony Lester Watson 2004-2005 Director View profile
  13. Colin Meadows White 2003-2006 Director View profile
  14. Sharron Fletcher 2002-2003 Director View profile
  15. Elizabeth Joy Rowe 2001-2003 Director View profile
  16. Ian Baxter 2001-2001 Director View profile
  17. Richard Neil Pike 1999-2002 Director View profile
  18. Alan Charles Wallwork 1996-1999 Director View profile
  19. Arthur John Ainsworth 1995-1997 Director View profile
  20. Derek Edmund Piers Walter 1994-1999 Director View profile
  21. Peter Stoyle James 1994-1997 Director View profile
  22. Ralph William Goodall 1993 Director View profile
  23. Harry Tuley 1995 Director View profile
  24. David Moncrieff Dunn 2002 Director View profile
  25. Travis Ryan Jackson 2024-2024 Secretary View profile
  26. David Ronald Surbey 2021-2023 Secretary View profile
  27. Wendy Baker 2018-2021 Secretary View profile
  28. Rebecca Smith 2012-2016 Secretary View profile
  29. Paul Edwards 2012-2012 Secretary View profile
  30. Cathryn Alix Green 1999-2005 Secretary View profile
  31. Brian Bertrand Buckley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1914

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Scapa Group Limited ceased 2021-10-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Porritts & Spencer Limited is controlled by Scapa Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-29 · source: Companies House PSC register
  2. Scapa Group Limited is controlled by AMS Holdco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
  3. AMS Holdco 2 LTD is controlled by Alfredo Emilio Barquin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-22, ceased 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Alfredo Emilio Barquin.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£52,308,659
Total assets
£186,761,605
Cash
£4,034
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,065,007

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.6y median 5.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Manufacturing 6Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00134606
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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