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Company · Lincoln

Spaldings Holdings Limited

Support activities for crop production

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Spaldings Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Paul Stephen Youens 2023-2024 Director View profile
  2. William Stamp 2022-2023 Director View profile
  3. Albert Farrant 2022-2025 Director View profile
  4. Tetsuya Ishida 2021-2022 Director View profile
  5. Hiroyasu Kondo 2019-2022 Director View profile
  6. Shuichi Kamizono 2018-2021 Director View profile
  7. Takanori Tanaka 2017-2018 Director View profile
  8. Noboru Yamamoto 2017-2022 Director View profile
  9. Susumu Wakamori 2016-2019 Director View profile
  10. Fumiaki Kokado 2015-2017 Director View profile
  11. Yuji Nishiyama 2015-2016 Director View profile
  12. Hitoshi Shimada 2013-2015 Director View profile
  13. Yoshinari Ishii 2012-2017 Director View profile
  14. Toru Masuyama 2012-2015 Director View profile
  15. Tsuyoshi Ikeda 2012-2013 Director View profile
  16. Roger Alan Chase 2007-2012 Director View profile
  17. Clive Kendrick Johns 2004-2007 Director View profile
  18. Alan Roy King 2004-2012 Director View profile
  19. Christopher Edward Newsum Howard 2004-2012 Director View profile
  20. Michael Charles Fetherston-Dilke 2004-2012 Director View profile
  21. Catherine Locking 2004-2012 Director View profile
  22. Stephen Charles Constable 2004-2012 Director View profile
  23. Granville Lawrence Wade 2004-2004 Director View profile
  24. John Harold Sorby 2003-2012 Director View profile
  25. Kevin Gissing 2016-2023 Secretary View profile
  26. John Sorby 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for crop production
Incorporated
12/09/2003
Registered office
Lincoln
Previous names
Spaldings Limited (until 08/12/2009)

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.

Group

  1. Spaldings Holdings Limited is controlled by Twinings Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-06 · source: Companies House PSC register
  2. Twinings Bidco Limited is controlled by Invicta Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Invicta Global Holdings Limited.

4 other companies in this group

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.

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.

6 directors on the board

4.5y median 3.6y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
left in the last 12 months

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.

Finance 9Agriculture 6Retail and trade 4Professional services 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04897291
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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