Mapa Spontex UK Limited
Company 01372811 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.
2 directors on the board
- Marc Matthews Director · appointed 2017
- Beckstrom, Sean Charles, Mr. Director · appointed 2018
8.8y median 8.8y
average tenure
9.2y
longest tenure
Directors past 6 years
- Marc Matthews Director · appointed 2017
- Beckstrom, Sean Charles, Mr. Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marc Matthews Director · appointed 2017
Portfolio (1)
- Beckstrom, Sean Charles, Mr. Director · appointed 2018
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.
Business 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.
Connected through a shared director
- Newell Rubbermaid UK Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01372811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1978 |
| Address | HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
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.
- Newell Rubbermaid UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yore Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-06
Officers (23)
- Beckstrom, Sean Charles, Mr. Director · appointed 2018
- Marc Matthews Director · appointed 2017
Show 21 former officers
- Benjamin Randolph Preston Director · appointed 2017 · resigned 2017
- Amitabh Singh Director · appointed 2017 · resigned 2017
- Patrick Alain David Director · appointed 2010 · resigned 2017
- John Edward Capps Director · appointed 2010 · resigned 2016
- Richard Todd Sansone Director · appointed 2010 · resigned 2017
- Jonathan Paul Butterworth Secretary · appointed 2009 · resigned 2017
- Martine Fernande Catherine Beales Secretary · appointed 2007 · resigned 2009
- Ramon Gimeno-Terraza Director · appointed 2007 · resigned 2010
- Robert David Gibbons Director · appointed 2007 · resigned 2017
- Philippe Bertrand Bruno Sagot Secretary · appointed 2005 · resigned 2010
- Eric Emile Noel Perrot Director · appointed 1998 · resigned 2010
- Frederick Kershaw Director · appointed 1997 · resigned 2001
- Geoffrey John Ruddock Secretary · appointed 1997 · resigned 2007
- Kenneth Oultram Director · appointed 1993 · resigned 1995
- David Andrew Wooldridge Director · appointed 1992 · resigned 1998
- Peter Joseph Wilkinson Secretary · appointed 1992 · resigned 1997
- Barry Wanless Secretary · appointed 1992 · resigned 1997
- Ralph William Owen Henry Shallcross Director · resigned 2007
- Eric William Randall Secretary · resigned 1992
- Michele Roudot Director · resigned 2005
- Alain Limouzineau Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record