Spaldings Holdings Limited

Company 04897291 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

4.5y median 3.6y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Spaldings Limited 6 shared directors
Twinings Bidco Limited 4 shared directors
Nationwide Bearing Company LTD. 2 shared directors
KMP Holdings Limited 2 shared directors
Invicta Global Holdings Limited 2 shared directors
KM Products Europe Limited 1 shared director

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

Company details

Number	04897291
Status	Active
Type	Private Limited Company
Incorporated	12/09/2003
Address	25-35 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3XJ
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

01610 - Support activities for crop production

Ownership - persons with significant control (2)

Twinings Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Marubeni Agri Machinery Holdings Limited ceased
ownership of shares 75-100%

Officers (33)

Barnard, Craig Director · appointed 2025
Joffe, Steven Brian Director · appointed 2025
Smith, Kenneth William Secretary · appointed 2023
Smith, Kenneth William Director · appointed 2023
Bray, Paul Kevin Director · appointed 2022
Whelan, Nigel John Director · appointed 2022
FOX, David Andrew Director · appointed 2012
Youens, Paul Stephen Former Director · appointed 2023 · resigned 2024
Stamp, William Former Director · appointed 2022 · resigned 2023
Farrant, Albert Former Director · appointed 2022 · resigned 2025
Ishida, Tetsuya Former Director · appointed 2021 · resigned 2022
Kondo, Hiroyasu, Mr. Former Director · appointed 2019 · resigned 2022
Kamizono, Shuichi Former Director · appointed 2018 · resigned 2021
Tanaka, Takanori Former Director · appointed 2017 · resigned 2018
Yamamoto, Noboru Former Director · appointed 2017 · resigned 2022
Gissing, Kevin Former Secretary · appointed 2016 · resigned 2023
Wakamori, Susumu Former Director · appointed 2016 · resigned 2019
Kokado, Fumiaki Former Director · appointed 2015 · resigned 2017
Nishiyama, Yuji Former Director · appointed 2015 · resigned 2016
Shimada, Hitoshi Former Director · appointed 2013 · resigned 2015
Ishii, Yoshinari Former Director · appointed 2012 · resigned 2017
Sorby, John Former Secretary · appointed 2012 · resigned 2016
Masuyama, Toru Former Director · appointed 2012 · resigned 2015
Ikeda, Tsuyoshi Former Director · appointed 2012 · resigned 2013
Chase, Roger Alan Former Director · appointed 2007 · resigned 2012
Johns, Clive Kendrick Former Director · appointed 2004 · resigned 2007
King, Alan Roy Former Director · appointed 2004 · resigned 2012
Howard, Christopher Edward Newsum Former Director · appointed 2004 · resigned 2012
Fetherston-Dilke, Michael Charles Former Director · appointed 2004 · resigned 2012
Locking, Catherine Former Director · appointed 2004 · resigned 2012
Constable, Stephen Charles Former Director · appointed 2004 · resigned 2012
Wade, Granville Lawrence Former Director · appointed 2004 · resigned 2004
Sorby, John Harold Former Director · appointed 2003 · resigned 2012

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

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