Spencer House Limited

Company 02182153 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 2.6y

average tenure

10.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Hospitality 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.

Related organisations

J Rothschild Capital Management Limited 1 shared director
Seven Mile Cookery & Events Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02182153
Status	Active
Type	Private Limited Company
Incorporated	22/10/1987
Address	27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

56210 - Event catering activities91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

Rit Capital Partners Plc
ownership of shares 75-100% voting rights 75-100%

Officers (29)

Hansen, Paul Friedrich Director · appointed 2025
Leigh-Wood, Janine Director · appointed 2023
Moss, Nathan Sebastian Director · appointed 2016
J Rothschild Capital Management Limited Corporate-secretary · appointed 1997
Wilson, Gareth Christian Landers, Mr. Former Director · appointed 2022 · resigned 2023
Jones, Andrew William Former Director · appointed 2019 · resigned 2025
Kestenbaum, Jonathan Andrew, Lord Former Director · appointed 2014 · resigned 2022
Dana, Dahlia Former Director · appointed 2011 · resigned 2012
Thorpe, Katie Elizabeth Former Director · appointed 2010 · resigned 2017
DE Chassiron, Charles Richard Lucien Former Director · appointed 2006 · resigned 2011
Walls, Colm Brendan Former Director · appointed 2006 · resigned 2010
Stallworthy, Christopher John Former Director · appointed 2006 · resigned 2023
Haysey, David John Former Director · appointed 2005 · resigned 2007
Wise, Christopher James Former Director · appointed 2003 · resigned 2016
Burrough, Bryan Colin Former Director · appointed 2000 · resigned 2005
Westbrook, Roger Former Director · appointed 2000 · resigned 2006
Edger, Gillian Former Director · appointed 1997 · resigned 2005
Rick, Jane Amanda Former Director · appointed 1997 · resigned 2015
Rothschild, Nathaniel Charles Jacob, Lord Former Director · appointed 1997 · resigned 2019
Toman, Catherine Former Director · appointed 1997 · resigned 1997
Wood, David Neil Former Director · appointed 1997 · resigned 2003
Budge, Duncan William Allan Former Director · appointed 1995 · resigned 2016
Longridge, David John Ernle Former Director · appointed 1995 · resigned 1996
Johnston, John Walford Philip Former Director · resigned 1995
Gibson, Clive Patrick, the Honourable Former Director · resigned 1997
Cracknell, John David Former Director · resigned 1993
Jones, Stephen Richard Former Director · resigned 1996
ST James's Place Administration Limited Former Corporate-secretary · resigned 1997
Wrong, Henry Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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