Spear Group Holdings Limited
Company 03817381 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
- Dag Gundersen Director · appointed 2025
- Matthew Keith Skiles Director · appointed 2020
3.7y median 3.7y
average tenure
6.4y
longest tenure
Directors past 6 years
- Matthew Keith Skiles Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dag Gundersen Director · appointed 2025
- Matthew Keith Skiles Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Benjamin Krajcir Director · appointed 2024 · resigned 2025
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.
Manufacturing 8Finance 4
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.
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
- MCC Cardiff LTD. 2 shared directors
- Multi-Color Daventry England LTD 2 shared directors
- Multi-Color Cwmbran UK Limited 2 shared directors
- Multi-Color UK Holdings 2 Limited 2 shared directors
- Multi-Color Clydebank Scotland Limited 2 shared directors
- NEW Labels UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03817381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
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.
- Multi-Color UK Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spear Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Dag Gundersen Director · appointed 2025
- Matthew Keith Skiles Director · appointed 2020
- Matt Skiles Secretary · appointed 2019
Show 15 former officers
- Benjamin Krajcir Director · appointed 2024 · resigned 2025
- Alex David Mulvenny Director · appointed 2019 · resigned 2022
- Mary Theresa Fetch Director · appointed 2019 · resigned 2020
- Ronald Andrew Vonderhaar Director · appointed 2017 · resigned 2019
- Tanu Mahajan Bhati Director · appointed 2017 · resigned 2024
- Sharon Eileen Birkett Director · appointed 2017 · resigned 2022
- Jonathan Edward Derry-Evans Director · appointed 2009 · resigned 2013
- Travis Willis Davis Director · appointed 2006 · resigned 2013
- Gareth Ridgwell Whiley Director · appointed 2001 · resigned 2004
- Anthony Roy Philipson Director · appointed 1999 · resigned 2004
- Michael Julian Henry Secretary · appointed 1999 · resigned 2019
- Richard Spear Director · appointed 1999 · resigned 2017
- Randal Fleet Spear Director · appointed 1999 · resigned 2017
- David John Davies Secretary · appointed 1999 · resigned 2011
- Matthew Charles Turner Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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