The Governance RegisterEdition 2026 · Compiled 12th July 2026

Spebec Properties Limited

Company 00535578 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
15.4y median 15.4y
average tenure
15.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 2Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number00535578
StatusActive
TypePrivate Limited Company
Incorporated09/07/1954
AddressTHE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

  • Judy Properties Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Win Chung Man ceased British
    significant influence or control
  • Mr Damon John Parker ceased British
    significant influence or control

Officers (8)

  • MAN, Win Chung Director · appointed 2011
  • Parker, Damon John Former Director · appointed 2011 · resigned 2017
  • Macgregor, Gervase Former Director · appointed 2000 · resigned 2011
  • Macfarlane, Ian Lennox Former Secretary · appointed 1998 · resigned 2011
  • Templeman, David Former Director · appointed 1997 · resigned 2000
  • Mcvittie, Jane Elizabeth Former Director · appointed 1995 · resigned 2007
  • Cohen, Michael Former Secretary · resigned 1995
  • Bechal, Goldie Former Director · resigned 1997

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

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