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Governance Register

Company

Spires Estates Limited

Spires Estates Limited is an active UK company (number 05147618), incorporated 2004, with 5 current directors including Sandra Anne Spires and James Edward Spires. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Spires Estates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Derek Martin Williamson 2011-2013 Director View profile
  2. Shahin Abdul 2010-2011 Director View profile
  3. Esher Nominees LTD 2004-2013 Corporate-director View profile
  4. Esher Secretaries LTD 2004-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2004

Ownership

Owned by (2) 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.

  • Julie Anne Spires
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-08-18
  • Stanley Roy Spires ceased 2022-08-18
    significant influence · notified 2016-04-07

Group

  1. Spires Estates Limited is controlled by Julie Anne Spires
    Evidence
    active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-08-18 · source: Companies House PSC register

Ultimately controlled by Julie Anne Spires.

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.

Financials

Net assets
£158,951
Total assets
£200,409
Cash
£19,528
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.4y median 13.4y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Property 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05147618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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