Spar Food Distributors Limited
Company 01206150 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Martin John Agnew Director · appointed 1999
- Michael Dominic Wells Hall Director · appointed 2007
- Carol Ann Welch Director · appointed 2023
- Colin Gibson Mclean Director · appointed 2018
- Michael Thomas Neil Fletcher Director · appointed 2024
11.8y median 8.3y
average tenure
27.5y
longest tenure
Directors past 6 years
- Martin John Agnew Director · appointed 1999
- Michael Dominic Wells Hall Director · appointed 2007
- Colin Gibson Mclean Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Martin John Agnew Director · appointed 1999
- Michael Dominic Wells Hall Director · appointed 2007
- Carol Ann Welch Director · appointed 2023
- Colin Gibson Mclean Director · appointed 2018
- Michael Thomas Neil Fletcher Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Mike Boardman Director · appointed 2014 · resigned 2026
- Nick Bunker Director · appointed 2022 · resigned 2026
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.
Retail and trade 25Professional services 14Other services 9Dormant 7Manufacturing 4Construction 3Finance 3Property 2
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
- VG Limited 3 shared directors
- The National Guild of Spar Limited 2 shared directors
Connected through a shared director
- James Hall and Company (Properties) Limited 1 shared director
- Hammerson PLC 1 shared director
- A.F.Blakemore and SON Limited 1 shared director
- Spar (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01206150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1975 |
| Address | MEZZANINE FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47220 - Retail sale of meat and meat products in specialised stores47230 - Retail sale of fish, crustaceans and molluscs in specialised stores47290 - Other retail sale of food in specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Michael Thomas Neil Fletcher Director · appointed 2024
- Carol Ann Welch Director · appointed 2023
- Colin Gibson Mclean Director · appointed 2018
- Michael Dominic Wells Hall Director · appointed 2007
- Martin John Agnew Director · appointed 1999
Show 30 former officers
- Nick Bunker Director · appointed 2022 · resigned 2026
- Lee James Johnson Secretary · appointed 2021 · resigned 2024
- Claire Olwen Louise Hoste Director · appointed 2019 · resigned 2023
- Mike Boardman Director · appointed 2014 · resigned 2026
- Robert Mark Mccammond Director · appointed 2012 · resigned 2014
- Deborah Mary Robinson Director · appointed 2011 · resigned 2019
- Philip Marchant Director · appointed 2010 · resigned 2017
- John Mcdaid Pattison Director · appointed 2009 · resigned 2011
- Scott Edward Malcolm Director · appointed 2008 · resigned 2018
- Robert Gordon Upton Director · appointed 2005 · resigned 2011
- Ian Connell Director · appointed 2000 · resigned 2009
- David Charles Walker Director · appointed 2000 · resigned 2008
- Jeremy Charles Marwood Director · appointed 1998 · resigned 2023
- Philip William Marchant Secretary · appointed 1998 · resigned 2017
- Peter Kealy Director · appointed 1998 · resigned 2000
- Jonathan Alfred Jones Director · appointed 1997 · resigned 1998
- Richard David Youngman Director · appointed 1996 · resigned 1998
- Timothy Michael Jolly Director · appointed 1994 · resigned 1998
- Garry Michael Craft Director · appointed 1993 · resigned 1998
- Ian Mapcherson Director · resigned 1993
- Ian Stuart Whittaker Hall Director · resigned 2007
- Peter Francis Blakemore Director · resigned 2017
- Keith William Clarke Director · resigned 1993
- Murdoch, Alexander, Colonel Director · resigned 2000
- Morton Ronald Middleditch Secretary · resigned 2004
- William James Capper Director · resigned 2005
- John George Augustus Irish Director · resigned 1994
- John Robert Henderson Agnew Director · resigned 1999
- Roger Harvey Director · resigned 1996
- Norman Foster Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record