Spicerhaart Group Limited
Company 04081664 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.
6 directors on the board
- Mark Edward Hurdle Director · appointed 2018
- Matthew John Phillips Director · appointed 2018
- Steven Richard Lamb Director · appointed 2021
- Antony Tobias Lark Director · appointed 2020
- Timothy Owen Wardley Director · appointed 2022
- Samantha Kathleen Mcloughlin Director · appointed 2023
5.7y median 5.6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Mark Edward Hurdle Director · appointed 2018
- Matthew John Phillips Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Steven Richard Lamb Director · appointed 2021
- Timothy Owen Wardley Director · appointed 2022
- Samantha Kathleen Mcloughlin Director · appointed 2023
Portfolio (3)
- Mark Edward Hurdle Director · appointed 2018
- Matthew John Phillips Director · appointed 2018
- Antony Tobias Lark Director · appointed 2020
0
also govern a charity
0
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.
Business services 7Property 7Finance 3Other services 1Professional services 1
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
- Just Mortgages Direct Limited 3 shared directors
- Mortgages Direct Limited 2 shared directors
- Howards (Estate Agents) Limited 2 shared directors
- Spicerhaart Residential Lettings Limited 2 shared directors
Connected through a shared director
- Haart Limited 1 shared director
- Spicerhaart Professional Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04081664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2000 |
| Address | COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paul Alick Smith
75-100% shares, 75-100% voting · notified 2016-04-06 - VRS Investments Limited
75-100% shares, 75-100% voting · notified 2017-06-26
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Okotoks Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spicerhaart Estate Agents Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spicerhaart Corporate Sales Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spicerhaart Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Valunation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mortgages Direct Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Just Mortgages Direct Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spicerhaart Residential Lettings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spicerhaart Property Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Butters John BEE Group Limited
75-100% shares, 75-100% voting · notified 2017-09-01 - B.C. Holt Limited
75-100% shares · notified 2018-02-01 - Howards (Estate Agents) Limited
75-100% shares · notified 2018-06-29 - Central Surveyors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - BJB Professional Services Limited
75-100% shares · notified 2023-07-20 - Haart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - BJB (Lettings) Limited
75-100% shares · notified 2023-07-20 - Butters John BEE Limited
75-100% shares · notified 2023-07-20
Officers (21)
- Samantha Kathleen Mcloughlin Director · appointed 2023
- Timothy Owen Wardley Director · appointed 2022
- Steven Richard Lamb Director · appointed 2021
- Antony Tobias Lark Director · appointed 2020
- Mark Edward Hurdle Director · appointed 2018
- Matthew John Phillips Director · appointed 2018
- Paul Alick Smith Secretary · appointed 2000
Show 14 former officers
- Andrew Robert Benn Director · appointed 2013 · resigned 2018
- Spence, John Andrew, Cllr Director · appointed 2010 · resigned 2023
- Russell Jervis Director · appointed 2009 · resigned 2020
- Lucian Frank Erich Pollington Director · appointed 2007 · resigned 2018
- Matthew James Dooley Director · appointed 2003 · resigned 2006
- Debra Kay Broek Director · appointed 2002 · resigned 2003
- Anne Claude Rouiller Director · appointed 2002 · resigned 2003
- Clifton Adrian Melvin Director · appointed 2002 · resigned 2003
- Giovanni Mario Bagiotti Director · appointed 2001 · resigned 2002
- Peter Sami Director · appointed 2001 · resigned 2002
- John Charles Finan Director · appointed 2001 · resigned 2001
- Gerald Victor Albert Budd Director · appointed 2001 · resigned 2002
- Walter Alick Smith Director · appointed 2000 · resigned 2007
- David William Page Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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