SP Legal Directors Limited
Company 04449786 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.
Sign in, freeBoard 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.
2 directors on the board
- Mark Jonathan Beesley Director · appointed 2002
- Keith Hamilton Spedding Director · appointed 2007
Directors past 6 years
- Mark Jonathan Beesley Director · appointed 2002
- Keith Hamilton Spedding Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan Beesley Director · appointed 2002
- Keith Hamilton Spedding Director · appointed 2007
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.
Related organisations
- Shakespeares (Nominees) Limited 2 shared directors
- Building Bridges (Mediation Services) Limited 2 shared directors
- Legal Solutions Management Limited 2 shared directors
- Ampa Holdings LLP 2 shared directors
Connected through a shared director
- ST. Peter's House Limited 1 shared director
- ST. Peter's House (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04449786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Keith Hamilton Spedding Director · appointed 2007
- Mark Jonathan Beesley Director · appointed 2002
Show 10 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Kian Golestani Director · appointed 2007 · resigned 2008
- Gary Paul Davie Director · appointed 2007 · resigned 2014
- Terence John Lipscombe Director · appointed 2007 · resigned 2008
- Andrew Cowan Secretary · appointed 2006 · resigned 2008
- Paul Crutchley Director · appointed 2002 · resigned 2009
- John Leslie Wragg Secretary · appointed 2002 · resigned 2007
- Anthony Hamilton Jones Director · appointed 2002 · resigned 2008
- Richard Michael Joseph Baizley Director · appointed 2002 · resigned 2007
- Gary Edwin Christianson Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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