Spindrift Court Management Company Limited
Company 01305297 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.
17 directors on the board
- Derek Grenville Machin Director · appointed 2006
- Brian Leslie Johnson Director · appointed 2025
- Fiona May Bell Director · appointed 2017
- Constance Margaret Ludovici Director · appointed 2012
- Kevin John Masterson Director · appointed 2013
- Mark Louis Matthews Director · appointed 2004
- Paul Thomas Jeffries Director · appointed 2008
- Carole Ingeborg Hughes Director · appointed 2022
- Anne Thomas Director · appointed 2000
- Roy William West Director · appointed 2022
- Olive Thomas Director · appointed 2008
- John Anthony Hoey Director · appointed 2025
- Alan Ernest Bowyer Director · appointed 2025
- David Arthur Coombs Director · appointed 2018
- William Henry Edwards Director · appointed 2017
- Margaret Moruzzi Director · appointed 2017
- Ronald Adrian Davies Director · appointed 2022
Directors past 6 years
- Derek Grenville Machin Director · appointed 2006
- Fiona May Bell Director · appointed 2017
- Constance Margaret Ludovici Director · appointed 2012
- Kevin John Masterson Director · appointed 2013
- Mark Louis Matthews Director · appointed 2004
- Paul Thomas Jeffries Director · appointed 2008
- Anne Thomas Director · appointed 2000
- Olive Thomas Director · appointed 2008
- David Arthur Coombs Director · appointed 2018
- William Henry Edwards Director · appointed 2017
- Margaret Moruzzi Director · appointed 2017
First-time vs portfolio directors
First-time (14)
- Brian Leslie Johnson Director · appointed 2025
- Constance Margaret Ludovici Director · appointed 2012
- Kevin John Masterson Director · appointed 2013
- Mark Louis Matthews Director · appointed 2004
- Paul Thomas Jeffries Director · appointed 2008
- Carole Ingeborg Hughes Director · appointed 2022
- Anne Thomas Director · appointed 2000
- Roy William West Director · appointed 2022
- Olive Thomas Director · appointed 2008
- John Anthony Hoey Director · appointed 2025
- Alan Ernest Bowyer Director · appointed 2025
- David Arthur Coombs Director · appointed 2018
- William Henry Edwards Director · appointed 2017
- Margaret Moruzzi Director · appointed 2017
Portfolio (3)
- Derek Grenville Machin Director · appointed 2006
- Fiona May Bell Director · appointed 2017
- Ronald Adrian Davies Director · appointed 2022
Also govern a charity
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.
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.
Connected through a shared director
- Liverpool Urological Research and Services Limited 1 shared director
- LMI Trading Company Limited 1 shared director
- XQ7 Management Company Limited 1 shared director
- BIG Hand Brewing Company Limited 1 shared director
- Accentuate Games LTD 1 shared director
- DGM Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01305297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1977 |
| Address | 68 WHETSTONE LANE, BIRKENHEAD, CH41 2TF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (62)
- Brian Leslie Johnson Director · appointed 2025
- John Anthony Hoey Director · appointed 2025
- Alan Ernest Bowyer Director · appointed 2025
- Roy William West Director · appointed 2022
- Carole Ingeborg Hughes Director · appointed 2022
- Ronald Adrian Davies Director · appointed 2022
- David Arthur Coombs Director · appointed 2018
- William Henry Edwards Director · appointed 2017
- Fiona May Bell Director · appointed 2017
- Margaret Moruzzi Director · appointed 2017
- Kevin John Masterson Director · appointed 2013
- Constance Margaret Ludovici Director · appointed 2012
- Olive Thomas Director · appointed 2008
- Paul Thomas Jeffries Director · appointed 2008
- Derek Grenville Machin Director · appointed 2006
- Mark Louis Matthews Director · appointed 2004
- Anne Thomas Director · appointed 2000
- Heather Angela Davies Secretary · appointed 1998
Show 44 former officers
- Nigel Meredith Jones Director · appointed 2015 · resigned 2018
- John Jarrett Director · appointed 2013 · resigned 2017
- Anita Lansdown Director · appointed 2010 · resigned 2017
- Henry Christopher Gaskin Director · appointed 2010 · resigned 2017
- Donald Corper Director · appointed 2009 · resigned 2022
- Nigel Richard Thomas Director · appointed 2009 · resigned 2022
- Hilary Clegg Director · appointed 2009 · resigned 2017
- Ivy Mary Stone Director · appointed 2008 · resigned 2011
- Robert Morgan Director · appointed 2005 · resigned 2010
- Dorothy Beanland Director · appointed 2005 · resigned 2013
- Vera Machin Director · appointed 2003 · resigned 2005
- Alan Stanley Murphy Director · appointed 2002 · resigned 2010
- Kenneth Peter Robinson Director · appointed 2001 · resigned 2002
- Jack Beanland Director · appointed 2000 · resigned 2002
- Lily Robinson Director · appointed 2000 · resigned 2009
- Andrew Philip Dowden Director · appointed 2000 · resigned 2004
- Roy Woodfine Barber Director · appointed 2000 · resigned 2022
- George Edward Stone Director · appointed 1998 · resigned 2009
- Daniel Meredith Jones Director · appointed 1998 · resigned 2015
- Mary Carter Director · appointed 1997 · resigned 2008
- John Nigel Wakefield Mills Director · appointed 1996 · resigned 2007
- Dominic Julian Owen Director · appointed 1995 · resigned 1996
- Leslie Richard Thomas Director · appointed 1995 · resigned 2009
- George Wregg Griffin Director · appointed 1994 · resigned 2008
- Gillian Waring Director · resigned 1998
- Jean Firth Director · resigned 2003
- Elizabeth Ann Rowley Director · resigned 2002
- Barry David Armitage Director · resigned 1995
- Charlotte Irene Dala Director · resigned 2005
- Janet Cross Director · resigned 1998
- Mary Jarrett Director · resigned 2014
- Alice Maud Mcvey Director · resigned 2000
- Thora Grace Lawrenson Director · resigned 1994
- Phyllis Albrighton Director · resigned 2000
- Harold Franklin Orford Director · resigned 1998
- Geoffrey William Kite Director · resigned 2000
- Douglas Bryan Stewart Director · resigned 2018
- David George Ross Director · resigned 1995
- Allan Broderick Director · resigned 2003
- Gertrude Muriel Smith Director · resigned 1996
- Cheryl Lesley Lewis Secretary · resigned 1998
- Margaret Joan Paterson Rae Director · resigned 2012
- Florence Dixon Taffs Director · resigned 1999
- Joyce Margaret Riddell Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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