Spernall Hall Court Management Company Limited
Company 04448515 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.
4 directors on the board
- Nadine Estelle Matthews Director · appointed 2006
- Suzanne Jayne Ellis Director · appointed 2013
- Murtha, Thomas Edward, Dr Director · appointed 2005
- Andrzej Jerzy Gromadzki Director · appointed 2005
Directors past 6 years
- Nadine Estelle Matthews Director · appointed 2006
- Suzanne Jayne Ellis Director · appointed 2013
- Murtha, Thomas Edward, Dr Director · appointed 2005
- Andrzej Jerzy Gromadzki Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Suzanne Jayne Ellis Director · appointed 2013
- Murtha, Thomas Edward, Dr Director · appointed 2005
Portfolio (2)
- Nadine Estelle Matthews Director · appointed 2006
- Andrzej Jerzy Gromadzki Director · appointed 2005
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
- Securitas Security Services (UK) Limited 1 shared director
- Securitas Security Services LTD 1 shared director
- Securitas Services Holding UK Limited 1 shared director
- Securitas Transport Aviation Security (UK) Limited 1 shared director
- AJG QS Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04448515 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/05/2002 |
| Address | PRIORY BARN SPERNALL HALL COURT, SPERNAL LANE, STUDLEY, WARWICKSHIRE, B80 7ET |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Ellis, Jeremy Charles, Dr Secretary · appointed 2020
- Suzanne Jayne Ellis Director · appointed 2013
- Nadine Estelle Matthews Director · appointed 2006
- Murtha, Thomas Edward, Dr Director · appointed 2005
- Andrzej Jerzy Gromadzki Director · appointed 2005
Show 6 former officers
- Ellis, Jeremy Charles, Dr Secretary · appointed 2020 · resigned 2020
- David John Barnes Director · appointed 2005 · resigned 2006
- Anthony Edgar Harrison Director · appointed 2005 · resigned 2013
- Susan Elizabeth Gromadzki Secretary · appointed 2005 · resigned 2020
- Claire Helen Linfoot Mclean Director · appointed 2002 · resigned 2005
- Ellen Theresa Linfoot Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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