Spindean Limited
Company 04285460 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.
2 directors on the board
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
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.
Dormant 36Tech and media 18Finance 12Business services 3Professional services 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.
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
- Digital Space Managed Services Limited 2 shared directors
- KE-Connect Systems Limited 2 shared directors
- Redwood Telecommunications Limited 2 shared directors
- Power Internet Limited 2 shared directors
- Keconnect Maintenance Limited 2 shared directors
- Timico Partner Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04285460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2001 |
| Address | BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Wirebird Holdings Limited
50-75% shares · notified 2016-09-01
Officers (22)
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
Show 20 former officers
- Daryl Marc Paton Director · appointed 2021 · resigned 2025
- Duncan Howard Bain Secretary · appointed 2019 · resigned 2021
- Neil Keith Muller Director · appointed 2018 · resigned 2025
- Geoffrey Leslie Neville Director · appointed 2018 · resigned 2020
- Matthew James Farrow Director · appointed 2018 · resigned 2019
- Benjamin Luke Marnham Director · appointed 2017 · resigned 2018
- Timothy Piers Radford Director · appointed 2015 · resigned 2017
- Harry William Terry Pepper Secretary · appointed 2015 · resigned 2018
- Jonathan Vaughan Radford Director · appointed 2015 · resigned 2017
- Julian Harrington Ebel Secretary · appointed 2013 · resigned 2015
- Nabeil Samara Director · appointed 2008 · resigned 2010
- John Paul Francis Melder Director · appointed 2008 · resigned 2015
- Rynsard, Gary William Frederick, Mr. Director · appointed 2008 · resigned 2015
- George Edward Greenwood Director · appointed 2002 · resigned 2004
- Malcolm Lloyd Gardiner Director · appointed 2002 · resigned 2015
- Richard Andrew Lakeman Director · appointed 2002 · resigned 2015
- James Arthur Fitzroy Stockdale Director · appointed 2002 · resigned 2015
- Richard Keith Harrison Secretary · appointed 2002 · resigned 2013
- Peter George Angel Director · appointed 2001 · resigned 2002
- James Michael Went Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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