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Company

Speafi Limited

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

Network

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

Who leads it

Previous officers 17

  1. Becky Louise Powell 2018-2019 Director View profile
  2. Henry David Pearson 2018-2018 Director View profile
  3. Duncan Tempest Kay 2014-2018 Director View profile
  4. Barry Maytum 2013-2015 Director View profile
  5. Caroline Louise Airey 2013-2018 Director View profile
  6. Randip Kaur Bains 2013-2014 Director View profile
  7. Christopher Richard Brightling 2011-2017 Director View profile
  8. Ellen Moran 2009-2013 Director View profile
  9. Susan Elizabeth Vandersteen 2009-2011 Director View profile
  10. Adam James Wilkes 2007-2010 Director View profile
  11. Sarita Kaur Bilkhu 2006-2007 Director View profile
  12. Peter Joseph Woolley 2005-2008 Director View profile
  13. James Paul Kindon 2005-2006 Director View profile
  14. Helen Margaret Starkey 2004-2005 Director View profile
  15. Barry William Niven 2003-2010 Director View profile
  16. Geetanjali Wahi 2002-2004 Director View profile
  17. Mary Catherine Pears 2001-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2001

Ownership

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.

Group

  1. Speafi Limited is controlled by Jeremy Guy Parkes
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-02-19 · source: Companies House PSC register

Ultimately controlled by Jeremy Guy Parkes.

3 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£2
2025-10-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

18.6y median 21.7y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
04299511
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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