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Spain Brothers (Financial Services) Limited

Spain Brothers (Financial Services) Limited is an active UK company (number 02112015), incorporated 1987, with 2 current directors, Neil Anthony John Upton and Paul Andrew Flood. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Spain Brothers (Financial Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Helen Patricia Lucas 2016-2021 Director View profile
  2. Gillian Ellen Parker 2016-2021 Director View profile
  3. Andrew John Dixon 2000-2014 Director View profile
  4. Francis Peter Cheney 1996-2015 Director View profile
  5. Mark Ernest James Minus 2012-2015 Secretary View profile
  6. Julian Reginald Glenister 2007-2012 Secretary View profile
  7. Barry John Booth 1996-2007 Secretary View profile
  8. Martin Christopher Beck 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1987

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.

  • Paul Andrew Flood
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Spain Brothers (Financial Services) Limited is controlled by Paul Andrew Flood
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Andrew Flood.

2 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.

Financials

Total assets
£2
Cash
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

8.1y median 8.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2

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
02112015
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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