The Governance RegisterEdition 2026 · Compiled 12th July 2026

Spot Property Company Limited

Company 02811477 Active

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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.

4
directors on the board
24.6y median 27y
average tenure
33.2y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
3
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.

Construction 20Property 4Professional services 3Health and social care 1Other services 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

Number02811477
StatusActive
TypePrivate Limited Company
Incorporated21/04/1993
AddressJULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Accounts next due24/12/2026
Accounts last made up24/03/2025

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Mumbojumboworld Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Geoffrey Allan Margolis English
    significant influence or control
  • Mumbojumboworld Limited ceased
    ownership of shares 75-100%

Officers (8)

  • Pearson, Sandra Louise Director · appointed 2015
  • Engulu, Edward Oyat Okello Director · appointed 2005
  • Margolis, Geoffrey Allan Director · appointed 1993
  • Hayat, Rafiq Ahmed Director · appointed 1993
  • Kirby, Samantha Jane Former Secretary · appointed 2000 · resigned 2005
  • Shrives, Robin Former Director · appointed 1993 · resigned 1993
  • Green, Andrew Quentin Schofield Former Director · appointed 1993 · resigned 1993
  • Godber, Timothy James Former Director · appointed 1993 · resigned 1993

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

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