Company
Spencer House Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Wilson, Gareth Christian Landers, Mr. 2022-2023 View profile
- Andrew William Jones 2019-2025 View profile
- Lord Jonathan Andrew Kestenbaum 2014-2022 View profile
- Dahlia Dana 2011-2012 View profile
- Katie Elizabeth Thorpe 2010-2017 View profile
- Charles Richard Lucien De Chassiron 2006-2011 View profile
- Colm Brendan Walls 2006-2010 View profile
- Christopher John Stallworthy 2006-2023 View profile
- David John Haysey 2005-2007 View profile
- Christopher James Wise 2003-2016 View profile
- Bryan Colin Burrough 2000-2005 View profile
- Roger Westbrook 2000-2006 View profile
- Gillian Edger 1997-2005 View profile
- Jane Amanda Rick 1997-2015 View profile
- Lord Nathaniel Charles Jacob Rothschild 1997-2019 View profile
- Catherine Toman 1997-1997 View profile
- David Neil Wood 1997-2003 View profile
- Duncan William Allan Budge 1995-2016 View profile
- David John Ernle Longridge 1995-1996 View profile
- John Walford Philip Johnston 1995 View profile
- Honourable Clive Patrick Gibson 1997 View profile
- John David Cracknell 1993 View profile
- Stephen Richard Jones 1996 View profile
- Henry Wrong 1993 View profile
- ST James's Place Administration Limited 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1987
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.
- RIT Capital Partners PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Spencer House Limited
is controlled by RIT Capital Partners PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RIT Capital Partners PLC.
9 other companies in this group
- RIT Capital Partners Associates Limited
- Carrmire Holdings LLP
- RIT Capital Partners Trading Limited
- Atlantic and General Investment Trust Limited
- RIT Capital Partners Securities Limited
- J Rothschild Capital Management Limited
- RIT Investments GP Limited
- The ST. James's Venture Capital Fund Limited
- RIT Capital Partners PLC
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.
3 directors on the board
- Janine Leigh-Wood Director · appointed 2023
- Paul Friedrich Hansen Director · appointed 2025
- Nathan Sebastian Moss Director · appointed 2016
Directors past 6 years
- Nathan Sebastian Moss Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Nathan Sebastian Moss Director · appointed 2016
Portfolio (2)
- Janine Leigh-Wood Director · appointed 2023
- Paul Friedrich Hansen Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02182153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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