Spiezia Organics Limited

Company 04767760 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 5.3y

average tenure

5.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Finance 2Hospitality 1Manufacturing 1Professional services 1Property 1Public administration 1

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.

Related organisations

NCC Group PLC 1 shared director
Royal Marines Association - the Royal Marines Charity 1 shared director
Conquering Horizons Limited 1 shared director
Trmc Enterprises Limited 1 shared director
Newriver Reit PLC 1 shared director
Enfinium Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04767760
Status	Active
Type	Private Limited Company
Incorporated	16/05/2003
Address	GLENDYN, HOOK HEATH ROAD, WOKING, SURREY, GU22 0QE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

20420 - Manufacture of perfumes and toilet preparations

Ownership - persons with significant control (1)

Mrs Amanda Jane Vivian Winwood British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Fordham, Lynn Rosanne Director · appointed 2021
Winwood, Geoffrey Leonard Director · appointed 2020
Winwood, Amanda Jane Vivian Secretary · appointed 2003
Gilmore, Carolyn Anne Former Director · appointed 2007 · resigned 2008
Read, Sally Former Director · appointed 2003 · resigned 2010
Spiezia, Mariano, Dr Former Director · appointed 2003 · resigned 2005
Barlow, Martin Edward Former Director · appointed 2003 · resigned 2012
Allnutt, George Patrick Former Director · appointed 2003 · resigned 2007
Spiezia, Loredana Former Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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