Needham & James Limited
Company 02263603 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Peter's House Limited 1 shared director
- ST. Peter's House (Nominees) Limited 1 shared director
- Shakespeares Legal Directors Limited 1 shared director
- Shakespeares (Nominees) Limited 1 shared director
- Shakespeares Legal Secretaries Limited 1 shared director
- Gorrara Haden Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02263603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shakespeare Martineau Llp
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Keith Hamilton Spedding Director · appointed 2010
Show 7 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Andrew John Cain Director · appointed 2009 · resigned 2010
- Herbert Andrews Secretary · appointed 2001 · resigned 2010
- John Coram James Director · appointed 1994 · resigned 2009
- Andrew Ian Kenneth Wolfe Secretary · appointed 1994 · resigned 2001
- Windsor House Nominees Limited Corporate-nominee-director · resigned 1994
- Winsec Limited Corporate-nominee-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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