Spen Hill Management Limited
Company 02460426 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tesco Property Holdings Limited 2 shared directors
- Tesco Bury Limited 2 shared directors
- Spen Hill Developments Limited 2 shared directors
- Tesco Blue (GP) Limited 2 shared directors
- Tesco Property Holdings (NO.2) Limited 2 shared directors
- Spen Hill Regeneration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02460426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1990 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spen Hill Properties (Holdings) Plc
ownership of shares 25-50% voting rights 25-50% - Tesco Plc
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (19)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
Show 17 former officers
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Duncan James Anniss Director · appointed 2020 · resigned 2021
- Amit Soni Director · appointed 2016 · resigned 2020
- Niall Hunter Director · appointed 2015 · resigned 2015
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- John Gibney Director · appointed 2015 · resigned 2022
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Steven Andrew Rigby Director · appointed 2009 · resigned 2012
- Jonathan Mark Lloyd Director · appointed 2005 · resigned 2015
- Helen Jane O'Keefe Secretary · appointed 2004 · resigned 2013
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Julia Penfold Director · appointed 2002 · resigned 2003
- Nadine Amanda Sankar Secretary · appointed 1999 · resigned 2004
- Martin John Field Director · appointed 1997 · resigned 2005
- John Anthony Bailey Director · appointed 1997 · resigned 2003
- Paul Vincent Mercer Director · resigned 1999
- Rowley Stuart Ager Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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