Spetisbury Construction Limited
Company 01796226 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tronicblade Limited 3 shared directors
- Spetisbury Holdings Limited 2 shared directors
- Woodpecker Property Limited 2 shared directors
- Spetisbury Group Limited 2 shared directors
- Ransome Trust Limited 1 shared director
- The Slavanka Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01796226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1984 |
| Address | 5TH FLOOR MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, BOURNEMOUTH, DORSET, BH2 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spetisbury Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spetisbury Holdings Ltd ceased 2026
ownership of shares 75-100%
Officers (15)
- Ashley James Peter Harris Director · appointed 2026
- Justin Ives Director · appointed 2008
- Richard William Henry Barker Director · appointed 2005
- Martyn Donald Nigel Openshaw Director · appointed 2004
Show 11 former officers
- Adrian Arnatt Director · appointed 2017 · resigned 2022
- Roy Cake Director · appointed 2015 · resigned 2025
- Ian Michael David Dunesby Director · appointed 2004 · resigned 2006
- David John Stacey Director · appointed 1998 · resigned 2003
- Anna Cornelius-Jones Secretary · appointed 1998 · resigned 2015
- Andrew Gould Director · appointed 1996 · resigned 2018
- Jean Hazel Lygo Secretary · appointed 1995 · resigned 1998
- Christopher Molden Director · appointed 1994 · resigned 2002
- Bruce Edward Lygo Director · resigned 1997
- Dennis Anthony Jones Director · resigned 2015
- Thomas Mark Lea Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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