Span Group Limited
Company 03368245 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.
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.
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.
- Shorts Gardens Developments Limited 3 shared directors
- Newquest Properties LTD 2 shared directors
- Newquest Developments Limited 2 shared directors
- Tonenest Limited 2 shared directors
- Tonenest Developments Limited 2 shared directors
- Sparkwell Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03368245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Span Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Michael Robert Goldberger Director · appointed 2000
- Alexandre Valik Director · appointed 1997
- Monty Braham Gershon Director · appointed 1997
Show 4 former officers
- Emily Rosanna Slupek Secretary · appointed 2013 · resigned 2016
- Alan Nathan Gershon Director · appointed 2000 · resigned 2008
- Roger Toms Director · appointed 1997 · resigned 1997
- Judy Marks Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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