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Company · Reading

Speedfields Park (NO.1) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Speedfields Park (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Connor Mccormack 2005-2008 Director View profile
  2. Corrie Southey 1998-2002 Director View profile
  3. David Albert Charles Evans 1998-1999 Director View profile
  4. Martin Peter Wheatley 1998-2008 Director View profile
  5. Development Securities Estates PLC 1997-1998 Corporate-director View profile
  6. Raymond Henry Pearse 1997-1998 Director View profile
  7. Michael Henry Marx 1994-1998 Director View profile
  8. Anthony Ellyah Bodie 1993-1997 Director View profile
  9. Bruce Baxter Cheer 1993-1995 Director View profile
  10. Vivienne Teresa Chatterjee 1992-1993 Director View profile
  11. Bryan Richard Burletson 1991 Director View profile
  12. Brian Sidney Preston Dowling 1993 Director View profile
  13. Motors Secretaries Limited 2008-2015 Corporate-secretary View profile
  14. Inchcape UK Corporate Management Limited 2004-2008 Corporate-secretary View profile
  15. Anton Clive Jeary 2003-2008 Secretary View profile
  16. Malcolm Southey 1998-2002 Secretary View profile
  17. Stephen Alec Lanes 1993-1998 Secretary View profile
  18. Robert Thomas Ernest Ware 1991-1994 Secretary View profile
  19. Rita Mary Crompton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/05/1989
Registered office
Reading

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.

Group

  1. Speedfields Park (NO.1) Limited is controlled by Graeme John Potts
    Evidence
    active 25-50% shares (firm) · notified 2017-02-09 · source: Companies House PSC register

Ultimately controlled by Graeme John Potts.

7 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

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 3Professional services 3Retail and trade 3Other services 1Tech and media 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.

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.

Sources

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

Record details
Company number
02379470
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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