Company · St. Albans
Spreadex Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Margaret Hazelle Anderson 2006-2010 View profile
- Richard John Hurford 2006-2008 View profile
- Derek John Trusselle 2001-2010 View profile
- Colin David Russell Allen 2000-2021 View profile
- Peter Woodstock Harris 1999-2000 View profile
- David Roy Whitelam 1999-2008 View profile
- Jacqueline Fisher 1999-1999 View profile
- Joanna Lindsey Clarke 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Gambling and betting activities
- Incorporated
- 25/02/1999
- Registered office
- St. Albans
Ownership
Owned by (2) 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 ceased 2016-06-01
25-50% shares · notified 2016-04-06 - Spreadex.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Spreadex Limited
is controlled by Peter Woodstock Harris
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Peter Woodstock Harris.
13 other companies in this group
- OC388476
- ONE Stop Doctors LTD
- Pendley Aviation LLP
- NEW ERA Technology UK LTD
- ONE Stop Private Doctors Limited
- Sporting Index Limited
- Stocks Golf Club LLP
- OSD Healthcare Endoscopy Centre Limited
- Woodstock English Honey Limited
- ONE Stop Dental Practice Limited
- Boxmoor Developments Limited
- Spreadex.COM Limited
- 05040937
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.
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.
5 directors on the board
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 1999
- David Ross Mackenzie Director · appointed 2008
- James Rodney Hallan Director · appointed 2022
- Allan Philip Morley Director · appointed 2011
Directors past 6 years
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 1999
- David Ross Mackenzie Director · appointed 2008
- Allan Philip Morley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Ross Mackenzie Director · appointed 2008
Portfolio (4)
- Paul Edward Woodstock Harris Director · appointed 2017
- Thomas Woodstock Harris Director · appointed 1999
- James Rodney Hallan Director · appointed 2022
- Allan Philip Morley Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03720378
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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