Shaw Spencer Hometrading Limited
Company 03650314 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.
2 directors on the board
- Paul Jeremy Rosen Director · appointed 2020
- Francis Pritchard Director · appointed 2020
Directors past 6 years
- Paul Jeremy Rosen Director · appointed 2020
- Francis Pritchard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Jeremy Rosen Director · appointed 2020
- Francis Pritchard Director · appointed 2020
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 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
- Senza Group Limited 2 shared directors
Connected through a shared director
- Hadley Group Limited 1 shared director
- Shaw Spencer International (HK) LTD 1 shared director
- Livora Group Limited 1 shared director
- Bloomsberry Limited 1 shared director
- Home Things Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03650314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Barry Martin Pike ceased 2020-03-11
25-50% shares · notified 2016-04-06 - Michael Alfred Nagli ceased 2020-03-11
significant influence · notified 2016-04-06 - Kevin John Orgill ceased 2019-03-11
25-50% shares · notified 2016-04-06 - Mirandole Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shaw Spencer International (HK) LTD ceased 2020-03-11
75-100% shares · notified 2016-04-06
Officers (10)
- Paul Jeremy Rosen Director · appointed 2020
- Francis Pritchard Director · appointed 2020
- Gurpreet Sarang Secretary · appointed 2020
Show 7 former officers
- Michael Alfred Nagli Director · appointed 2020 · resigned 2023
- Barry Martin Pike Secretary · appointed 2003 · resigned 2020
- Kevin John Orgill Director · appointed 2003 · resigned 2020
- Mary Elizabeth Eager Secretary · appointed 2003 · resigned 2006
- Stuart Goldstone Director · appointed 1998 · resigned 2003
- Paul Andrew Goldstone Director · appointed 1998 · resigned 2006
- Sharon Ruth Goldstone Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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