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Company

Roundspire Limited

Roundspire Limited is an active UK company (number 02086917), incorporated 1987, with 12 current directors including Shaun Louis Grantley and Martha Louise Phillips. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Bernard Browes 2024-2024 Director View profile
  2. Andrew Michael Audsley 2007-2022 Director View profile
  3. Jonathan Charles Murray 2003-2025 Director View profile
  4. David John Cash 1998-2009 Director View profile
  5. Kevin Oates 1997-2013 Director View profile
  6. Nellie Pearson 1997-2003 Director View profile
  7. Brian Audsley 1996-2009 Director View profile
  8. Michael Cole 1995-2003 Director View profile
  9. Stephen Croft 1995-2024 Director View profile
  10. Frederick Allan Mawson 1995-2024 Director View profile
  11. John Brian Birkshaw 1993 Director View profile
  12. Robin Keat 1996 Director View profile
  13. Alan Varley 2006 Director View profile
  14. Alan Kirkbright 1998 Director View profile
  15. Alan Wallis 1995 Director View profile
  16. Hilary Joan Wilson 2025 Director View profile
  17. Raymond Alan Worsnop 1997 Director View profile
  18. Eileen Peacock 1996 Director View profile
  19. John Hubert Cole 2003 Director View profile
  20. John Leonard Rothery 1997 Director View profile
  21. Susan Margaret Keat 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1987

Ownership

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.

  • Graham John Wilson
    significant influence, significant influence (firm) · notified 2016-05-01 - confirmed: also a director of this company

Group

  1. Roundspire Limited is controlled by Graham John Wilson
    Evidence
    active significant influence, significant influence (firm) · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Graham John Wilson.

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.

Financials

Net assets
£1,291
Total assets
£25,317
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

12 directors on the board

12y median 3.8y
average tenure
33.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (3)

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.

Hospitality 2Finance 1Property 1Retail and trade 1Transport 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.

Sources

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

Record details
Company number
02086917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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