Speeds Limited
Company 01092686 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.
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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
- Martin Speed Director
- Kerry Amanda Speed Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin Speed Director
- Kerry Amanda Speed Director · appointed 2024
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.
Property 8Construction 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 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
- White Peak Properties Limited 2 shared directors
- Speeds (Burton) Limited 2 shared directors
- Speeds Court LTD 2 shared directors
Connected through a shared director
- Waterside Park (Ashbourne) Management Company Limited 1 shared director
- Friar 2019 Limited 1 shared director
- Speeds Slaley LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01092686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1973 |
| Address | SLALEY HALL SLALEY, BONSALL, MATLOCK, DERBYSHIRE, DE4 2BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (10) 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.
- George Edward Speed ceased 2018-07-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Pauline Eva Speed ceased 2022-11-01
significant influence · notified 2016-04-06 - Martin Speed ceased 2022-11-01
significant influence · notified 2016-04-06 - Kerry Elizabeth Strawson ceased 2022-11-01
significant influence · notified 2022-08-19 - Martin Speed ceased 2023-07-27
significant influence · notified 2022-11-02 - Tracey Haggas ceased 2023-07-27
significant influence · notified 2022-11-02 - Kerry Elizabeth Strawson ceased 2023-07-27
significant influence · notified 2022-11-02 - Pauline Eva Speed ceased 2023-07-27
significant influence · notified 2022-11-02 - Speeds Court LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Speeds Slaley LTD ceased 2023-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Speeds Properties Limited
75-100% shares · notified 2016-04-06 - Speeds (Derby) Limited ceased 2023-10-06
75-100% shares · notified 2016-04-06 - Speeds (Burton) Limited ceased 2023-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Speeds (Nottingham) Limited ceased 2023-10-06
75-100% shares · notified 2016-04-06
Officers (7)
- Kerry Amanda Speed Director · appointed 2024
- Martin Speed Director
Show 5 former officers
- George Edward Speed Director · resigned 2018
- Pauline Eva Speed Secretary · resigned 2024
- Tracey Haggas Director · resigned 2023
- Kerry Elizabeth Strawson Director · resigned 2023
- John Barry Flanders Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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