Sporting Index Limited
Company 02636842 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.
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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.
3 directors on the board
- James Rodney Hallan Director · appointed 2023
- David Ross Mackenzie Director · appointed 2023
- Allan Philip Morley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Rodney Hallan Director · appointed 2023
- David Ross Mackenzie Director · appointed 2023
- Allan Philip Morley Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spreadex.COM Limited 3 shared directors
- Spreadex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02636842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1991 |
| Address | CHURCHILL HOUSE, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Spreadex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06
Officers (34)
- James Rodney Hallan Director · appointed 2023
- David Ross Mackenzie Director · appointed 2023
- Allan Philip Morley Director · appointed 2023
Show 31 former officers
- Jerome Paul Marie Mascre Director · appointed 2022 · resigned 2023
- Derren Christian Maggs Director · appointed 2022 · resigned 2023
- Andrew James Wright Director · appointed 2021 · resigned 2023
- Craig William Artley Director · appointed 2021 · resigned 2023
- Andrew Moger Woolley Director · appointed 2018 · resigned 2021
- Stuart Richard Baker Secretary · appointed 2018 · resigned 2022
- Eachan Andrew Fletcher Director · appointed 2009 · resigned 2011
- Martin Richard Pates Secretary · appointed 2008 · resigned 2018
- Mark Edward Lynch Maydon Director · appointed 2007 · resigned 2015
- Matthew Nicholas John Whelan Director · appointed 2006 · resigned 2016
- Simon Edward Trim Director · appointed 2006 · resigned 2021
- Jonathan De La Rosa Director · appointed 2006 · resigned 2008
- Warren Stuart Murphy Director · appointed 2003 · resigned 2016
- Peter Matthews Director · appointed 2001 · resigned 2003
- Richard Ian Glynn Director · appointed 2001 · resigned 2010
- Hugo Smith Director · appointed 2000 · resigned 2006
- Kevin Taylor Director · appointed 1999 · resigned 2002
- Stuart Robert Lane Director · appointed 1999 · resigned 2002
- Nicholas Edward Julian Pocock Director · appointed 1998 · resigned 2005
- James Edward Coleman Davis Secretary · appointed 1996 · resigned 2008
- Paul Nicholas Dunbar-Johnson Director · appointed 1996 · resigned 2015
- Dominic Peter Woolland Director · appointed 1995 · resigned 2002
- Alistair John Hunter Director · appointed 1994 · resigned 2006
- David Joshua Garbacz Director · appointed 1994 · resigned 2000
- Walter Henry Pyrah Director · appointed 1993 · resigned 2007
- Compton Graham Hellyer Director · resigned 2005
- Angus James Douglas Hamilton Director · resigned 1994
- Colin Kenneth Edwards Director · resigned 1992
- Lindsay James Mcneile Director · resigned 2001
- Richard Martin Thomas Director · resigned 1996
- Amanda Patricia Peake Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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