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Company

Spen Hill Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 17

  1. David Clifford Wheeler 2021–2024 Director View profile
  2. Duncan James Anniss 2020–2021 Director View profile
  3. Amit Soni 2016–2020 Director View profile
  4. Niall Hunter 2015–2015 Director View profile
  5. Paul Anthony Moore 2015–2016 Director View profile
  6. John Gibney 2015–2022 Director View profile
  7. Hongyan Echo Lu 2012–2014 Director View profile
  8. Steven Andrew Rigby 2009–2012 Director View profile
  9. Jonathan Mark Lloyd 2005–2015 Director View profile
  10. Neville-Rolfe, Lucy Jeanne, Ms. 2004–2013 Director View profile
  11. Julia Penfold 2002–2003 Director View profile
  12. Martin John Field 1997–2005 Director View profile
  13. John Anthony Bailey 1997–2003 Director View profile
  14. Paul Vincent Mercer 1999 Director View profile
  15. Rowley Stuart Ager 2004 Director View profile
  16. Helen Jane O'Keefe 2004–2013 Secretary View profile
  17. Nadine Amanda Sankar 1999–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1990

Ownership

Owned by (2) 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. Spen Hill Management Limited is controlled by Spen Hill Properties (Holdings) PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Spen Hill Properties (Holdings) PLC is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 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.

Board analysis for researchers

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.

2 directors on the board

3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Business services 55Professional services 19Construction 8Property 7Dormant 1Finance 1Retail and trade 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.

Sources

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

Record details
Company number
02460426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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