Spirit Group Equity Limited
Company 04271971 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huggins and Company,Limited 1 shared director
- The Chef & Brewer Group Limited 1 shared director
- Greene King Services Limited 1 shared director
- Spirit Group Retail Limited 1 shared director
- Spirit Parent Limited 1 shared director
- Spirit Managed Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04271971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2001 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spirit Managed Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Simon Nicholas D'Cruz Director · appointed 2023
- Lindsay Anne Keswick Secretary · appointed 2016
Show 31 former officers
- Matthew Robert Lee Director · appointed 2021 · resigned 2023
- Richard Smothers Director · appointed 2018 · resigned 2021
- Kirk Dyson Davis Director · appointed 2015 · resigned 2018
- Henry Jones Secretary · appointed 2013 · resigned 2015
- Daryl Antony Kelly Director · appointed 2013 · resigned 2016
- Jonathan Robert Langford Director · appointed 2013 · resigned 2016
- Susan Clare Rudd Secretary · appointed 2012 · resigned 2013
- Robert James Godwin-Bratt Director · appointed 2012 · resigned 2013
- Lucy Jane Bell Director · appointed 2011 · resigned 2016
- Patrick James Gallagher Director · appointed 2011 · resigned 2015
- Stephen John Stone Director · appointed 2011 · resigned 2012
- Russell John Margerrison Director · appointed 2011 · resigned 2011
- Stephen Peter Dando Director · appointed 2010 · resigned 2011
- Edward Michael Bashforth Director · appointed 2010 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2009 · resigned 2016
- Philip Dutton Director · appointed 2007 · resigned 2011
- Timothy James Kendall Secretary · appointed 2006 · resigned 2009
- Susan Clare Rudd Secretary · appointed 2006 · resigned 2006
- Giles Alexander Thorley Director · appointed 2006 · resigned 2010
- Robert James Mcdonald Director · appointed 2006 · resigned 2007
- Neil David Preston Director · appointed 2006 · resigned 2010
- Benedict James Smith Director · appointed 2003 · resigned 2006
- Andrew Shepherd Director · appointed 2002 · resigned 2003
- Derek Kerr Walmsley Secretary · appointed 2002 · resigned 2006
- Bell, Richard Edgar, Llb Solicitor Secretary · appointed 2001 · resigned 2002
- Stephen Mark Peel Director · appointed 2001 · resigned 2006
- Karen Elisabeth Dind Jones Director · appointed 2001 · resigned 2006
- Cornel Carl Riklin Director · appointed 2001 · resigned 2005
- Kathryn Ruth Davis Director · appointed 2001 · resigned 2001
- Hywell Lloyd Davies Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record