Spreadex Limited
Company 03720378 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spreadex.COM Limited 4 shared directors
- Sporting Index Limited 2 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03720378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| 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)
Ownership - persons with significant control (2)
- Spreadex.Com Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Woodstock Harris ceased 2016 British
ownership of shares 25-50%
Officers (14)
- James Rodney Hallan Director · appointed 2022
- Paul Edward Woodstock Harris Director · appointed 2017
- Allan Philip Morley Director · appointed 2011
- Mackenzie, David Ross, Mr. Director · appointed 2008
- Thomas Woodstock Harris Director · appointed 1999
- Jonathan Gordon Hufford Secretary · appointed 1999
Show 8 former officers
- Margaret Hazelle Anderson Director · appointed 2006 · resigned 2010
- Richard John Hurford Director · appointed 2006 · resigned 2008
- Derek John Trusselle Director · appointed 2001 · resigned 2010
- Colin David Russell Allen Director · appointed 2000 · resigned 2021
- Peter Woodstock Harris Director · appointed 1999 · resigned 2000
- David Roy Whitelam Director · appointed 1999 · resigned 2008
- Jacqueline Fisher Nominee-director · appointed 1999 · resigned 1999
- Joanna Lindsey Clarke Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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