Speafi Limited
Company 04299511 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
- Ian Michael Wood - Smith Director · appointed 2003
- Penelope Suzanne Garden Director · appointed 2005
- Alexandra Clare Illingworth Director · appointed 2003
- Rachael Maunder Director · appointed 2013
- Jeremy Guy Parkes Director · appointed 2001
- Philip John Edward Stephenson Director · appointed 2019
18.6y median 21.7y
average tenure
24.8y
longest tenure
Directors past 6 years
- Ian Michael Wood - Smith Director · appointed 2003
- Penelope Suzanne Garden Director · appointed 2005
- Alexandra Clare Illingworth Director · appointed 2003
- Rachael Maunder Director · appointed 2013
- Jeremy Guy Parkes Director · appointed 2001
- Philip John Edward Stephenson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Ian Michael Wood - Smith Director · appointed 2003
- Penelope Suzanne Garden Director · appointed 2005
- Alexandra Clare Illingworth Director · appointed 2003
- Rachael Maunder Director · appointed 2013
- Jeremy Guy Parkes Director · appointed 2001
- Philip John Edward Stephenson Director · appointed 2019
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 6Arts and leisure 1Education 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Speafi Secretarial Limited 6 shared directors
Connected through a shared director
- Huntercombe Golf Club Limited 1 shared director
- The Avenue School Special Needs Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04299511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2001 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Jeremy Guy Parkes ceased 2026-02-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Field Seymour Parkes LLP
75-100% shares, 75-100% voting · notified 2026-02-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11966236
75-100% shares, 75-100% voting · notified 2021-02-17 - Quantum-H Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - Clean AIR Miles Limited ceased 2023-07-03
75-100% shares, 75-100% voting · notified 2018-03-16 - Margate House Limited ceased 2019-04-17
75-100% shares, 75-100% voting · notified 2019-04-17
Officers (23)
- Philip John Edward Stephenson Director · appointed 2019
- Rachael Maunder Director · appointed 2013
- Penelope Suzanne Garden Director · appointed 2005
- Alexandra Clare Illingworth Director · appointed 2003
- Ian Michael Wood - Smith Director · appointed 2003
- Jeremy Guy Parkes Director · appointed 2001
Show 17 former officers
- Becky Louise Powell Director · appointed 2018 · resigned 2019
- Henry David Pearson Director · appointed 2018 · resigned 2018
- Duncan Tempest Kay Director · appointed 2014 · resigned 2018
- Barry Maytum Director · appointed 2013 · resigned 2015
- Caroline Louise Airey Director · appointed 2013 · resigned 2018
- Randip Kaur Bains Director · appointed 2013 · resigned 2014
- Christopher Richard Brightling Director · appointed 2011 · resigned 2017
- Ellen Moran Director · appointed 2009 · resigned 2013
- Susan Elizabeth Vandersteen Director · appointed 2009 · resigned 2011
- Adam James Wilkes Director · appointed 2007 · resigned 2010
- Sarita Kaur Bilkhu Director · appointed 2006 · resigned 2007
- Peter Joseph Woolley Director · appointed 2005 · resigned 2008
- James Paul Kindon Director · appointed 2005 · resigned 2006
- Helen Margaret Starkey Director · appointed 2004 · resigned 2005
- Barry William Niven Director · appointed 2003 · resigned 2010
- Geetanjali Wahi Director · appointed 2002 · resigned 2004
- Mary Catherine Pears Director · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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