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Spirit Managed Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spirit Managed Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Matthew Robert Lee 2021-2023 Director View profile
  2. Richard Smothers 2018-2021 Director View profile
  3. Kirk Dyson Davis 2015-2018 Director View profile
  4. Daryl Antony Kelly 2013-2016 Director View profile
  5. Jonathan Robert Langford 2013-2016 Director View profile
  6. Robert James Godwin-Bratt 2012-2013 Director View profile
  7. Lucy Jane Bell 2011-2016 Director View profile
  8. Patrick James Gallagher 2011-2015 Director View profile
  9. Stephen John Stone 2011-2012 Director View profile
  10. Russell John Margerrison 2011-2011 Director View profile
  11. Stephen Peter Dando 2010-2011 Director View profile
  12. Edward Michael Bashforth 2010-2011 Director View profile
  13. Philip Dutton 2007-2011 Director View profile
  14. Giles Alexander Thorley 2006-2010 Director View profile
  15. Robert James Mcdonald 2006-2007 Director View profile
  16. Neil David Preston 2006-2010 Director View profile
  17. SUN Capital Partners Limited 2002-2003 Corporate-director View profile
  18. Randl Louis Shure 2002-2003 Director View profile
  19. Matthew Charles Allen 2002-2002 Director View profile
  20. Lloyd Anthony Campbell 2002-2004 Director View profile
  21. Bruce Hardy Mclain 2002-2003 Director View profile
  22. Ramez Farid Sousou 2002-2003 Director View profile
  23. Byron Gilbert Blount 2002-2003 Director View profile
  24. Paula Schaefer 2002-2003 Director View profile
  25. David Bonderman 2002-2003 Director View profile
  26. Thomas Barrack Jnr 2002-2003 Director View profile
  27. Richard Boyce 2002-2003 Director View profile
  28. Stephen Mark Peel 2001-2006 Director View profile
  29. Karen Elisabeth Dind Jones 2001-2006 Director View profile
  30. Cornel Carl Riklin 2001-2005 Director View profile
  31. Hywel Lloyd Davies 2001-2001 Director View profile
  32. Kathryn Ruth Davis 2001-2001 Director View profile
  33. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  34. Henry Jones 2013-2015 Secretary View profile
  35. Susan Clare Rudd 2012-2013 Secretary View profile
  36. Claire Susan Stewart 2009-2016 Secretary View profile
  37. Timothy James Kendall 2006-2009 Secretary View profile
  38. Susan Clare Rudd 2006-2006 Secretary View profile
  39. Derek Kerr Walmsley 2002-2006 Secretary View profile
  40. Bell, Richard Edgar, Llb Solicitor 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2001

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. Spirit Managed Holdings Limited is controlled by Spirit Group Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spirit Group Parent Limited is controlled by Spirit Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Spirit Intermediate Holdings Limited is controlled by Spirit Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Spirit Group Holdings Limited is controlled by Spirit PUB Company (SGE) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Spirit PUB Company (SGE) Limited is controlled by Spirit PUB Company (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Spirit PUB Company (Holdco) Limited is controlled by Spirit PUB Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Spirit PUB Company Limited.

25 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04271973
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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