Spindlewood Limited

Company 04408115 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 6Business services 2

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Etherlive Limited 1 shared director
C3I Group Limited 1 shared director
Game Plan Events LTD 1 shared director
PMY Solutions (UK) Limited 1 shared director
Sports Data Services Limited 1 shared director
PMY Capital (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04408115
Status	Active
Type	Private Limited Company
Incorporated	03/04/2002
Address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due	30/06/2026
Accounts last made up	30/06/2024

Industry (SIC)

61900 - Other telecommunications activities62020 - Information technology consultancy activities77330 - Renting and leasing of office machinery and equipment (including computers)90020 - Support activities to performing arts

Ownership - persons with significant control (2)

Pmy Technologies (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
3bc Group Limited ceased
ownership of shares 50-75%

Officers (12)

Yeomans, Paul Michael Director · appointed 2022
Fidler, Ronald Herbert Former Director · appointed 2021 · resigned 2022
Kenneth, Murray Gordon Former Secretary · appointed 2011 · resigned 2022
Player, Jonathan Former Director · appointed 2010 · resigned 2014
Beale, Christopher John Former Director · appointed 2010 · resigned 2015
Blackham, Leonard Alan Former Director · appointed 2007 · resigned 2022
Brownridge, Charles Richard Former Director · appointed 2005 · resigned 2022
Carver, Peter Jon Former Secretary · appointed 2002 · resigned 2022
Carver, Richard Derek Former Director · appointed 2002 · resigned 2014
Herts Secretariat Limited Former Corporate-secretary · appointed 2002 · resigned 2002
Herts Nominees Limited Former Corporate-director · appointed 2002 · resigned 2002
Lavanchy, Kenneth Former Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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