Company
SP Legal Directors Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Roy Botterill 2014-2024 View profile
- Kian Golestani 2007-2008 View profile
- Gary Paul Davie 2007-2014 View profile
- Terence John Lipscombe 2007-2008 View profile
- Paul Crutchley 2002-2009 View profile
- Anthony Hamilton Jones 2002-2008 View profile
- Richard Michael Joseph Baizley 2002-2007 View profile
- Andrew Cowan 2006-2008 View profile
- John Leslie Wragg 2002-2007 View profile
- Gary Edwin Christianson 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2002
Ownership
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
Group
- SP Legal Directors Limited
is controlled by Shakespeare Martineau LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Shakespeare Martineau LLP
is controlled by Andrew Paul Raynor
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Raynor.
47 other companies in this group
- LAW Easier Limited
- Meaujo Incorporations Limited
- Shakespeares (Nominees) Limited
- Philsec Limited
- 13670774
- Shakespeare Martineau LLP
- Shakespeares Legal Services Limited
- Parity Property Management LLP
- Avon Executor and Trustee Company Limited
- SGH Trustees Limited
- Martineau Johnson Trustees Limited
- German Listed Bonds PLC
- SGH Martineau LLP
- Gregg Latchams Holding Company Limited
- Martineau Secretaries Limited
- ST. Peter's House Limited
- Needham & James Limited
- Norbury Barns Management Limited
- Gregg Latchams Limited
- SGH Trustee Services Limited
- 07099444
- SGH Martineau Company Secretarial LLP
- Norbury Park Nominees Limited
- 21ST Century LAW Limited
- Needham & James Services Limited
- Wood Glaister Limited
- ST. Peter's House (Nominees) Limited
- 09775008
- Shakespeares Legal Directors Limited
- Shakespeares Legal Secretaries Limited
- Needham & James Secretarial Services Limited
- Colmore Square Trustees Limited
- Legal Solutions Management Limited
- Martineau Johnson Properties Limited
- Putsmans Limited
- GL Financial Planning Limited
- Foresight (Environmental Infrastructure Fund) GP Limited
- Berryman Shacklock Limited
- 13428181
- SGH Company Secretaries Limited
- Bande A Part Limited
- Sprecher Grier Halberstam LLP
- Marjo Nominees Limited
- Gorrara Haden Limited
- 21CL LLP
- 13252752
- Building Bridges (Mediation Services) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04449786
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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