The Governance RegisterEdition 2026 · Compiled 12th July 2026

Spade Lane Cool Store Limited

Company 02670952 Liquidation

Connected board network

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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.

3
directors on the board
26.9y median 27.1y
average tenure
27.1y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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 1Finance 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02670952
StatusLiquidation
TypePrivate Limited Company
Incorporated09/12/1991
AddressPRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Accounts next due31/10/2002
Accounts last made up31/12/2000

Industry (SIC)

6312 - Storage & warehousing

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (11)

  • DON, Alexander John Wilmot Douglas Director · appointed 2000
  • Bowley, William John Secretary · appointed 1999
  • Jones, Peter Anthony Director · appointed 1999
  • Findlay, Alastair Ian Director · appointed 1999
  • Sisley, Robert David Former Director · appointed 1999 · resigned 1999
  • Duncan, Stewart Barrie Former Director · appointed 1999 · resigned 1999
  • Wakeley, James Richard William Former Secretary · appointed 1995 · resigned 1999
  • Wakeley, Veronica Mary Dunning Former Director · appointed 1995 · resigned 1998
  • Mcdonald, Brendan Philip Former Secretary · appointed 1994 · resigned 1995
  • Wakeley, William Jeremy Former Director · appointed 1991 · resigned 1999
  • Adam, Andrew Stuart Former Secretary · appointed 1991 · resigned 1993

Directors and officers on the Companies House record, current and former.

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