Spreadex.COM Limited
Company 03542879 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 2000
- James Rodney Hallan Director · appointed 2023
- David Ross Mackenzie Director · appointed 2023
- Allan Philip Morley Director · appointed 2023
8.8y median 2.8y
average tenure
26.4y
longest tenure
Directors past 6 years
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 2000
- James Rodney Hallan Director · appointed 2023
- David Ross Mackenzie Director · appointed 2023
- Allan Philip Morley Director · appointed 2023
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.
Arts and leisure 7Health and social care 4Construction 3Business services 2Property 2Finance 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
- Spreadex Limited 4 shared directors
- Sporting Index Limited 3 shared directors
- ONE Stop Private Doctors Limited 2 shared directors
- Boxmoor Developments Limited 2 shared directors
- ONE Stop Doctors LTD 2 shared directors
- Bridge Street Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03542879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1998 |
| Address | CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Owned by (1) 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.
- Peter Woodstock Harris
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.
- Spreadex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (12)
- James Rodney Hallan Director · appointed 2023
- David Ross Mackenzie Director · appointed 2023
- Allan Philip Morley Director · appointed 2023
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 2000
- Jonathan Gordon Hufford Secretary · appointed 2000
Show 6 former officers
- Colin David Russell Allen Director · appointed 2000 · resigned 2021
- David Roy Whitelam Secretary · appointed 2000 · resigned 2008
- Dermot Francis King Secretary · appointed 1998 · resigned 2000
- Peter Woodstock Harris Director · appointed 1998 · resigned 2000
- Jacqueline Fisher Director · appointed 1998 · resigned 1998
- Joanna Lindsey Clarke Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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