SPF Private Clients Limited
Company 03680970 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.
Where else this board sits
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.
Related organisations
- Lendco Holdings Limited 1 shared director
- Lendco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03680970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1998 |
| Address | 33 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spf Private Clients Holdings Limited ceased
ownership of shares 75-100%
Officers (33)
- Manning, Graeme Robert Secretary · appointed 2023
- Neave, Matthew Ray Director · appointed 2023
- Clarke, Stephen Christopher Director · appointed 2020
- Rodea, James Leslie, Mr. Director · appointed 2008
- Harris, Mark Edward Director · appointed 2002
- Boles, Michael Robert Director · appointed 1998
- Cousins, Antony James Former Director · appointed 2023 · resigned 2024
- Hodges, Marcus Edward Former Director · appointed 2023 · resigned 2024
- Lowe, Richard Scott Former Director · appointed 2022 · resigned 2024
- Shuker, Carl Anthony Former Director · appointed 2022 · resigned 2025
- Clarke, Stephen Christopher Former Secretary · appointed 2020 · resigned 2023
- Page, James Toby Former Director · appointed 2018 · resigned 2022
- Sharma, Tarun Former Director · appointed 2018 · resigned 2022
- Yeadon, David Alan Former Director · appointed 2011 · resigned 2025
- Rose, Clive Anthony Former Director · appointed 2011 · resigned 2023
- Moore, Nigel John Former Director · appointed 2010 · resigned 2023
- Shaw, Simon James Blouet Former Director · appointed 2009 · resigned 2011
- LEE, Christopher Michael Former Director · appointed 2008 · resigned 2018
- Helsby, Jeremy Charles Former Director · appointed 2008 · resigned 2009
- Moore, Catherine Rachel Former Director · appointed 2007 · resigned 2010
- Jones, Simon Timothy Former Director · appointed 2006 · resigned 2009
- Clark, Edward Former Director · appointed 2005 · resigned 2009
- Michelson-Carr, Ruth Tessa Former Secretary · appointed 2003 · resigned 2008
- King, Alexander Lulworth Former Director · appointed 2003 · resigned 2019
- Robinson, Stuart Alec Former Director · appointed 2002 · resigned 2004
- Dice, Simon Roger Former Director · appointed 2001 · resigned 2009
- Mallett, Andrew Howard Former Director · appointed 2001 · resigned 2001
- Cutler, Tina Lynne Former Secretary · appointed 2001 · resigned 2004
- Tully, Stephen Herbert Former Director · appointed 1999 · resigned 2003
- Chapman, Kenneth John Former Director · appointed 1998 · resigned 1999
- Hildrey, Christina Elspeth Former Secretary · appointed 1998 · resigned 2001
- Adams, Aubrey John Former Director · appointed 1998 · resigned 2008
- O'Donnell, Danny Former Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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