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Spearmint Rhino Companies (Birmingham) Limited

Spearmint Rhino Companies (Birmingham) Limited is an active UK company (number 03961257), incorporated 2000, with 2 current directors, Kathy Joann Vercher and John Robert Specht. 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

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The large node is Spearmint Rhino Companies (Birmingham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jameson Albert Gilvarry 2026-2026 Director View profile
  2. Simon Peter Warr 2004-2004 Director View profile
  3. Stuart Earl Cadwell 2001-2002 Director View profile
  4. John Gray 2001-2012 Director View profile
  5. Philip John Whitehouse 2001-2002 Director View profile
  6. David Jonathon Fierstone 2000-2001 Director View profile
  7. Spearmint Rhino Secretarial Services Limited 2002-2025 Corporate-secretary View profile
  8. Floros Charalambous 2001-2001 Secretary View profile
  9. Rochman Landau Secretarial Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2000

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.

Group

  1. Spearmint Rhino Companies (Birmingham) Limited is controlled by Spearmint Rhino Ventures (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spearmint Rhino Ventures (UK) Limited is controlled by John Gray
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-19 · source: Companies House PSC register

Ultimately controlled by John Gray.

9 other companies 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.

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.

2 directors on the board

14.5y median 14.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 11Professional services 2

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
03961257
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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