Spritestore Limited
Company 03360940 Active
Connected board network
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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.
8 directors on the board
- Adam Crabtree Director · appointed 2023
- O'Donovan, Jonathan William, Mr. Director · appointed 2025
- Michael Daniel Mullarkey Director · appointed 2020
- David Brian Dixon Director · appointed 2020
- Christopher Paul Lambourn Director · appointed 2024
- Mark Hitchcock Director · appointed 2024
- John Henry Chadwick Director · appointed 1997
- Jonathan Charles David Noble Director · appointed 1997
9.8y median 4.3y
average tenure
29y
longest tenure
Directors past 6 years
- Michael Daniel Mullarkey Director · appointed 2020
- John Henry Chadwick Director · appointed 1997
- Jonathan Charles David Noble Director · appointed 1997
First-time vs portfolio directors
Portfolio (8)
- Adam Crabtree Director · appointed 2023
- O'Donovan, Jonathan William, Mr. Director · appointed 2025
- Michael Daniel Mullarkey Director · appointed 2020
- David Brian Dixon Director · appointed 2020
- Christopher Paul Lambourn Director · appointed 2024
- Mark Hitchcock Director · appointed 2024
- John Henry Chadwick Director · appointed 1997
- Jonathan Charles David Noble Director · appointed 1997
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 32Property 4Business services 2Arts and leisure 1Finance 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.
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
- Rgcm Limited 8 shared directors
- Rgcm KH Limited 8 shared directors
- Rgcm Doncaster Limited 8 shared directors
- Rgcm (Holdings) Limited 4 shared directors
- Rgre Limited 2 shared directors
Connected through a shared director
- Wentworth Golf and Tennis Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03360940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1997 |
| Address | 4 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- David Brian Dixon
25-50% shares, 25-50% voting · notified 2025-04-04 - John Henry Chadwick ceased 2020-06-20
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rgcm (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- O'Donovan, Jonathan William, Mr. Director · appointed 2025
- Christopher Paul Lambourn Director · appointed 2024
- Mark Hitchcock Director · appointed 2024
- Adam Crabtree Director · appointed 2023
- David Brian Dixon Director · appointed 2020
- Michael Daniel Mullarkey Director · appointed 2020
- John Henry Chadwick Director · appointed 1997
- Jonathan Charles David Noble Director · appointed 1997
Show 4 former officers
- John Anthony Kallend Director · appointed 2020 · resigned 2022
- Stephen Warren Roe Director · appointed 2020 · resigned 2023
- Trevor James Puttick Director · appointed 2020 · resigned 2024
- Michael Anthony Steel Secretary · appointed 1997 · resigned 2023
Directors and officers on the Companies House record, current and former.
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