Spirit Pubs Parent Limited
Company 05267589 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.
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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.
1 directors on the board
- Simon Nicholas D'Cruz Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
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.
Professional services 12Hospitality 6Property 4Business services 3Construction 2Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Huggins and Company,Limited 1 shared director
- The Chef & Brewer Group Limited 1 shared director
- Greene King Services Limited 1 shared director
- Spirit Group Retail Limited 1 shared director
- Spirit Parent Limited 1 shared director
- Spirit Group Equity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05267589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2004 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Spirit Pubs Debenture Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spirit (SGL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spirit Retail Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spirit PUB Company (Leased) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spirit PUB Company (Managed) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Simon Nicholas D'Cruz Director · appointed 2023
- Lindsay Anne Keswick Secretary · appointed 2016
Show 26 former officers
- Matthew Robert Lee Director · appointed 2021 · resigned 2023
- Richard Smothers Director · appointed 2018 · resigned 2021
- Kirk Dyson Davis Director · appointed 2015 · resigned 2018
- Henry Jones Secretary · appointed 2013 · resigned 2015
- Daryl Antony Kelly Director · appointed 2013 · resigned 2016
- Jonathan Robert Langford Director · appointed 2013 · resigned 2016
- Susan Clare Rudd Secretary · appointed 2012 · resigned 2013
- Robert James Godwin-Bratt Director · appointed 2012 · resigned 2013
- Lucy Jane Bell Director · appointed 2011 · resigned 2016
- Patrick James Gallagher Director · appointed 2011 · resigned 2015
- Stephen John Stone Director · appointed 2011 · resigned 2012
- Russell John Margerrison Director · appointed 2011 · resigned 2011
- Stephen Peter Dando Director · appointed 2010 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2009 · resigned 2016
- Edward Michael Bashforth Director · appointed 2008 · resigned 2011
- Philip Dutton Director · appointed 2007 · resigned 2011
- Timothy James Kendall Secretary · appointed 2006 · resigned 2009
- Susan Clare Rudd Secretary · appointed 2006 · resigned 2006
- Giles Alexander Thorley Director · appointed 2006 · resigned 2008
- Robert James Mcdonald Director · appointed 2006 · resigned 2007
- Neil David Preston Director · appointed 2006 · resigned 2010
- Karen Elisabeth Dind Jones Director · appointed 2004 · resigned 2006
- Cornel Carl Riklin Director · appointed 2004 · resigned 2005
- Benedict James Smith Director · appointed 2004 · resigned 2006
- John Robert Jackson Director · appointed 2004 · resigned 2004
- Derek Kerr Walmsley Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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