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Who leads it
Previous officers 2
- Roy Mcvey Field 2002-2020 View profile
- Susan Mary Field 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2002
Ownership
Owned by (4) 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.
- Lyndsey Anne Field
25-50% shares, 25-50% voting · notified 2020-01-31 - Vanessa Jane Cade-Hughes
25-50% shares, 25-50% voting · notified 2020-01-31 - Roy Mcvey Field ceased 2020-01-31
25-50% shares · notified 2017-01-10 - Susan Mary Field ceased 2020-01-31
25-50% shares · notified 2017-01-10 - confirmed: also a director of this company
Group
- Spec Tile Limited
is controlled by Lyndsey Anne Field
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Lyndsey Anne Field.
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
- Cash
- £870,624
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Dean Mcvey Field Director · appointed 2016
- Vanessa Jane Cade-Hughes Director · appointed 2016
- Lyndsey Anne Field Director · appointed 2016
Directors past 6 years
- Dean Mcvey Field Director · appointed 2016
- Vanessa Jane Cade-Hughes Director · appointed 2016
- Lyndsey Anne Field Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Dean Mcvey Field Director · appointed 2016
- Vanessa Jane Cade-Hughes Director · appointed 2016
- Lyndsey Anne Field Director · appointed 2016
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04350498
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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