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Company

22 Saltoun Road Limited

22 Saltoun Road Limited is an active UK company (number 03173999), incorporated 1996, with 1 current director, Shennia Spillane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 22 Saltoun Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Hugo Thomas Williams 2018-2023 Director View profile
  2. Henrietta Mary Williams 2014-2018 Director View profile
  3. Mark Joseph Fisher 2011-2023 Director View profile
  4. Matthew David Howe 2011-2023 Director View profile
  5. Emma Davies 2008-2011 Director View profile
  6. Polly Roberts 2007-2011 Director View profile
  7. Sophie Holland 1999-2003 Director View profile
  8. Iain Angus William Macgowan 1998-2004 Director View profile
  9. Matthew Hill 1996-2006 Director View profile
  10. Edmund Luke Valentine Macgregor 1996-1998 Director View profile
  11. Karen Jane Durbridge 1996-1999 Director View profile
  12. Lucinda Kate Towill 2006-2014 Secretary View profile
  13. Simon James Williams 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1996

Ownership

Owned by (5) 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.

  • Shennia Spillane
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Alice Jennifer Helen Thompson
    25-50% shares, 25-50% voting · notified 2023-02-13
  • Mellissa Bryan
    25-50% shares, 25-50% voting · notified 2023-06-13
  • Mark Joseph Fisher ceased 2023-02-13
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Hugo Thomas Williams ceased 2023-06-13
    25-50% shares, 25-50% voting · notified 2018-05-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 22 Saltoun Road Limited is controlled by Shennia Spillane
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shennia Spillane.

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.

Financials

Net assets
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£3
2025-10-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

1 directors on the board

15.1y median 15.1y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03173999
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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