Company · Coventry
Spencer Gardner Dickins Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Susan Jane Heard 2018-2024 View profile
- David Stephen Thomas-Walls 2007-2024 View profile
- Bryan John Gardner 2003-2020 View profile
- Sarah Louise King 2005-2020 View profile
- Noel Anthony Grace 2004-2005 View profile
- Sharon Rita Spencer 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities; Tax consultancy
- Incorporated
- 01/12/2003
- Registered office
- Coventry
- Previous names
- Spencer Gardner Dickins UK Limited (until 15/03/2007)
Spencer Gardner Dickins Limited (until 19/02/2007)
Ownership
Owned by (4) 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.
- Paul Brian Spencer ceased 2025-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Stephen Thomas-Walls ceased 2024-12-04
25-50% shares · notified 2016-04-06 - Paul Victor Robert Dickins ceased 2019-08-30
25-50% shares · notified 2016-04-06 - SGD Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- Spencer Gardner Dickins Limited
is controlled by Paul Brian Spencer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register
Ultimately controlled by Paul Brian Spencer.
7 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.
5 directors on the board
- Paul Brian Spencer Director · appointed 2005
- Martin Joseph Chapman Director · appointed 2023
- David Burton Director · appointed 2005
- Paul Victor Robert Dickins Director · appointed 2024
- Debra Knighton Director · appointed 2016
Directors past 6 years
- Paul Brian Spencer Director · appointed 2005
- David Burton Director · appointed 2005
- Debra Knighton Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Paul Brian Spencer Director · appointed 2005
- Martin Joseph Chapman Director · appointed 2023
- David Burton Director · appointed 2005
- Paul Victor Robert Dickins Director · appointed 2024
- Debra Knighton Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04980192
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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