J.W. Spear & Sons Limited
Company 00253107 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.
Sign in, freeBoard 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.
4 directors on the board
- Prashant Bapna Director · appointed 2019
- Michael Moore Director · appointed 2022
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
7.5y median 6.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Prashant Bapna Director · appointed 2019
- Michael Moore Director · appointed 2022
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
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.
Dormant 13Professional services 13Tech and media 12Business services 6Retail and trade 3Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Origin Products Limited 4 shared directors
- Mattel U.K. Limited 3 shared directors
- Beta MGL Limited 3 shared directors
- Mattel UK Holdings Limited 3 shared directors
- Gullane (Thomas) Limited 2 shared directors
- Prism ART & Design Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00253107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1930 |
| Address | 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Mattel INC.
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Origin Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - Bluebird Toys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Officers (38)
- Michael Moore Director · appointed 2022
- Michael Joseph Pellegrino Director · appointed 2021
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
- Sukhjiwan Kaur Tung Secretary · appointed 2005
Show 33 former officers
- Wendy Elizabeth Hill Director · appointed 2013 · resigned 2018
- Dean William Ikin Director · appointed 2011 · resigned 2019
- Geoffrey Hulbert Walker Director · appointed 2011 · resigned 2013
- Erica Marilyn Zubriski Director · appointed 2009 · resigned 2011
- David Cleve Traughber Director · appointed 2008 · resigned 2011
- Sandeep Rajaram Reddy Director · appointed 2006 · resigned 2008
- Steven Christman Director · appointed 2004 · resigned 2006
- Jacqueline Emily Jordan Director · appointed 2003 · resigned 2009
- Jean Christophe Pean Director · appointed 2003 · resigned 2007
- Tat Chi Lau Director · appointed 2002 · resigned 2010
- Eugene Murtha Director · appointed 2001 · resigned 2003
- Dominic Julian Geddes Director · appointed 2001 · resigned 2017
- David Allmark Director · appointed 2000 · resigned 2011
- Bimal Desai Secretary · appointed 2000 · resigned 2005
- Carla Schetter Director · appointed 2000 · resigned 2004
- Antony Richard Sanderson Director · appointed 1998 · resigned 2001
- Robert John Normile Director · appointed 1998 · resigned 2020
- Leland Smith Director · appointed 1998 · resigned 1998
- Ronald David Counte Secretary · appointed 1998 · resigned 2000
- Denis Edward Horton Director · appointed 1997 · resigned 1998
- Graham Ernest Benison Director · appointed 1997 · resigned 1998
- Kevin Downs Director · appointed 1997 · resigned 2000
- William Layne Bracy Director · appointed 1996 · resigned 1997
- Peter K Eichorn Director · appointed 1994 · resigned 1996
- William John Quinlan Director · appointed 1994 · resigned 1996
- Peter Frank Whalley Secretary · appointed 1993 · resigned 1998
- Michael John Blackburn Director · appointed 1993 · resigned 1994
- Edwin Paul Lipscomb Director · resigned 1996
- Eric John Balaam Director · resigned 1995
- Francis Alfred Spear Director · resigned 1995
- Nicholas John Stone Secretary · resigned 1993
- Gyles Daubeney Brandreth Director · resigned 1995
- Michael John Bucher Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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