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Company · London

Spatone Limited

Water collection, treatment and supply

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spatone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Lockett 2021-2025 Director View profile
  2. Simon Jonathon Hodge 2021-2025 Director View profile
  3. Claire Ferguson 2017-2020 Director View profile
  4. Karen Dawn Dicks 2012-2015 Director View profile
  5. Nicholas George Kirkbride 2003-2006 Director View profile
  6. Stephen Philip Mills 1997-1997 Director View profile
  7. Gordon Alexander Wood 1997-1997 Director View profile
  8. Anthony Taylor Rowlands 2003 Director View profile
  9. Michael Christopher Dunne 2003-2012 Secretary View profile
  10. Josephine Ann Rowlands 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Water collection, treatment and supply; Wholesale of pharmaceutical goods
Incorporated
10/10/1986
Registered office
London

Ownership

Owned by (2) 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.

  • Patrick Russell Wilson ceased 2016-07-21
    25-50% shares · notified 2016-07-21
  • Nelson & Russell Holdings Limited
    75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Spatone Limited is controlled by Patrick Russell Wilson
    Evidence
    ceased 25-50% shares · notified 2016-07-21, ceased 2016-07-21 · source: Companies House PSC register

Ultimately controlled by Patrick Russell Wilson.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

11.9y median 12y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 11Retail and trade 6Health and social care 2Arts and leisure 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02063328
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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