SPI Holdings Limited
Company 04440224 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.
3 directors on the board
- Hannah Turcan Director · appointed 2016
- James Henry Turcan Director · appointed 2002
- Samantha Jane Brown Director · appointed 2016
Directors past 6 years
- Hannah Turcan Director · appointed 2016
- James Henry Turcan Director · appointed 2002
- Samantha Jane Brown Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Samantha Jane Brown Director · appointed 2016
Portfolio (2)
- Hannah Turcan Director · appointed 2016
- James Henry Turcan Director · appointed 2002
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Furleys (Furnishers) Limited 1 shared director
- Uppingham Gate Management Limited 1 shared director
- Residential Property Asset Management Limited 1 shared director
- Jahero Limited 1 shared director
- Curlew Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04440224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| Address | RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- James Henry Turcan
25-50% shares, 25-50% voting · notified 2019-01-02 - Robert Malcolm Hunter Brown
25-50% shares, 25-50% voting · notified 2019-01-02
Officers (4)
- Hannah Turcan Director · appointed 2016
- Samantha Jane Brown Director · appointed 2016
- Robert Malcolm Hunter Brown Secretary · appointed 2002
- James Henry Turcan Director · appointed 2002
Directors and officers on the Companies House record, current and former.
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