Spirit Managed Holdings Limited
Company 04271973 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.
1
directors on the board
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Professional services 11Hospitality 6Business services 4Property 4Construction 2Finance 2Manufacturing 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.
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 Group Equity Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04271973 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Spirit Group Parent Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- D'Cruz, Simon Nicholas Director · appointed 2023
- Keswick, Lindsay Anne Secretary · appointed 2016
- LEE, Matthew Robert Former Director · appointed 2021 · resigned 2023
- Smothers, Richard Former Director · appointed 2018 · resigned 2021
- Davis, Kirk Dyson Former Director · appointed 2015 · resigned 2018
- Jones, Henry Former Secretary · appointed 2013 · resigned 2015
- Kelly, Daryl Antony Former Director · appointed 2013 · resigned 2016
- Langford, Jonathan Robert Former Director · appointed 2013 · resigned 2016
- Rudd, Susan Clare Former Secretary · appointed 2012 · resigned 2013
- Godwin-Bratt, Robert James Former Director · appointed 2012 · resigned 2013
- Bell, Lucy Jane Former Director · appointed 2011 · resigned 2016
- Gallagher, Patrick James Former Director · appointed 2011 · resigned 2015
- Stone, Stephen John Former Director · appointed 2011 · resigned 2012
- Margerrison, Russell John Former Director · appointed 2011 · resigned 2011
- Dando, Stephen Peter Former Director · appointed 2010 · resigned 2011
- Bashforth, Edward Michael Former Director · appointed 2010 · resigned 2011
- Stewart, Claire Susan Former Secretary · appointed 2009 · resigned 2016
- Dutton, Philip Former Director · appointed 2007 · resigned 2011
- Kendall, Timothy James Former Secretary · appointed 2006 · resigned 2009
- Rudd, Susan Clare Former Secretary · appointed 2006 · resigned 2006
- Thorley, Giles Alexander Former Director · appointed 2006 · resigned 2010
- Mcdonald, Robert James Former Director · appointed 2006 · resigned 2007
- Preston, Neil David Former Director · appointed 2006 · resigned 2010
- SUN Capital Partners Limited Former Corporate-director · appointed 2002 · resigned 2003
- Walmsley, Derek Kerr Former Secretary · appointed 2002 · resigned 2006
- Shure, Randl Louis Former Director · appointed 2002 · resigned 2003
- Allen, Matthew Charles Former Director · appointed 2002 · resigned 2002
- Campbell, Lloyd Anthony Former Director · appointed 2002 · resigned 2004
- Mclain, Bruce Hardy Former Director · appointed 2002 · resigned 2003
- Sousou, Ramez Farid Former Director · appointed 2002 · resigned 2003
- Blount, Byron Gilbert Former Director · appointed 2002 · resigned 2003
- Schaefer, Paula Former Director · appointed 2002 · resigned 2003
- Bonderman, David Former Director · appointed 2002 · resigned 2003
- Barrack JNR, Thomas Former Director · appointed 2002 · resigned 2003
- Boyce, Richard Former Director · appointed 2002 · resigned 2003
- Bell, Richard Edgar, Llb Solicitor Former Secretary · appointed 2001 · resigned 2002
- Peel, Stephen Mark Former Director · appointed 2001 · resigned 2006
- Jones, Karen Elisabeth Dind Former Director · appointed 2001 · resigned 2006
- Riklin, Cornel Carl Former Director · appointed 2001 · resigned 2005
- Davies, Hywel Lloyd Former Director · appointed 2001 · resigned 2001
- Davis, Kathryn Ruth Former Director · appointed 2001 · resigned 2001
- Zuercher, Eleanor Jane Former Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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