Company
22-28 Spencer Road Management Company Limited
22-28 Spencer Road Management Company Limited is an active UK company (number 03675362), incorporated 1998, with 6 current directors including Mark Austin and Joanne Lydia-Maria Fish. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 14
- Julie Bampton 2017-2022 View profile
- Ingrid Cawthorne 2017-2023 View profile
- Tracey Claire Coles 2010-2017 View profile
- Ingrid Clements 2004-2023 View profile
- Tullius Jarrett 2004-2008 View profile
- Martin John Sisley 2003-2007 View profile
- Mile Novakovic 2003-2004 View profile
- Richard John Necus 2003-2004 View profile
- David Joseph Corley 2002-2003 View profile
- Paul Prys Taylor 2001-2002 View profile
- Geoffrey Philip William Willis 1998-2001 View profile
- Lisa Dawn Bushen 2002-2003 View profile
- Christopher Philip Heath 2000-2001 View profile
- Keith Edward Lewington 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1998
Ownership
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.
- Andres Redondo
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- 22-28 Spencer Road Management Company Limited
is controlled by Andres Redondo
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andres Redondo.
1 other company in this group
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
- £22,860
- Total assets
- £23,260
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
6 directors on the board
- Brendan Moen Director · appointed 2017
- Joanne Lydia-Maria Fish Director · appointed 2023
- Rosemary Angela Smith Director · appointed 2003
- Mark Austin Director · appointed 2023
- David James Fish Director · appointed 2023
- Kesna Eian Silburn Smith Director · appointed 2003
Directors past 6 years
- Brendan Moen Director · appointed 2017
- Rosemary Angela Smith Director · appointed 2003
- Kesna Eian Silburn Smith Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Brendan Moen Director · appointed 2017
- Joanne Lydia-Maria Fish Director · appointed 2023
- Rosemary Angela Smith Director · appointed 2003
- Mark Austin Director · appointed 2023
- David James Fish Director · appointed 2023
Portfolio (1)
- Kesna Eian Silburn Smith Director · appointed 2003
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03675362
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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