Spiral Developments Limited
Company 04634674 Active
Connected board network
The connection graph needs a free account.
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
- Edward Henry Lunt Director · appointed 2019
- Peter John Williams Director · appointed 2019
Directors past 6 years
- Edward Henry Lunt Director · appointed 2019
- Peter John Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Edward Henry Lunt Director · appointed 2019
- Peter John Williams Director · appointed 2019
Also govern a charity
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
- Cornwall Care Limited 2 shared directors
- ASK (Holdings) Limited 2 shared directors
- ASK (Greenwich) Limited 2 shared directors
- Sanctuary (NW Management) Limited 2 shared directors
- Cornwall Care Property Limited 2 shared directors
- Cornwall Care Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04634674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2003 |
| Address | SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, WR1 3ZQ |
| 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.
- Sanctuary Housing Association ceased 2023-09-15
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linden (Brampton) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-28 - Linden (Avery Hill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-11 - Linden (Biddenham) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-06 - Europa WAY JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-20 - Glen Parva JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-28
Officers (12)
- Edward Henry Lunt Director · appointed 2019
- Peter John Williams Director · appointed 2019
- Nicole Seymour Secretary · appointed 2018
Show 9 former officers
- Sophie Atkinson Secretary · appointed 2014 · resigned 2017
- Graham Henry Stacy Director · appointed 2006 · resigned 2009
- Richard John Hawkins Director · appointed 2004 · resigned 2006
- Christopher Graham Hilton Director · appointed 2003 · resigned 2003
- Anthony Neil King Director · appointed 2003 · resigned 2019
- Richard John Catterson Hawkins Director · appointed 2003 · resigned 2003
- Craig Jon Moule Director · appointed 2003 · resigned 2019
- David John Bennett Director · appointed 2003 · resigned 2019
- Rowan Kirk Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record