Spec Tile Limited
Company 04350498 Active
Connected board network
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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.
3 directors on the board
- Dean Mcvey Field Director · appointed 2016
- Vanessa Jane Cade-Hughes Director · appointed 2016
- Lyndsey Anne Field Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
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
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04350498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2002 |
| Address | UNIT 2, POPLAR GROVE, CREWE, CHESHIRE, CW1 4AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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
Officers (5)
- Dean Mcvey Field Director · appointed 2016
- Vanessa Jane Cade-Hughes Director · appointed 2016
- Lyndsey Anne Field Director · appointed 2016
Show 2 former officers
- Roy Mcvey Field Director · appointed 2002 · resigned 2020
- Susan Mary Field Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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