Company · London
Spiritdrive Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Warren Lyons 2016-2024 View profile
- Peter Dee-Shapland 2011-2019 View profile
- Paul William Nicholson 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/12/2004
- Registered office
- London
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.
- Swallow Street General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Spiritdrive Limited
is controlled by Swallow Street General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swallow Street General Partner Limited
is controlled by O&H (Swallow 1) Limited
Evidence
active 75-100% voting (firm) · notified 2018-09-21 · source: Companies House PSC register - O&H (Swallow 1) Limited
is controlled by O&H London Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15 · source: Companies House PSC register - O&H London Developments Limited
is controlled by O & H Developments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 · source: Companies House PSC register - O & H Developments Holdings Limited
is controlled by O&H Developments LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02, ceased 2019-07-02 · source: Companies House PSC register - O&H Developments LTD
is controlled by Lewis Jales-Huggins
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register
Ultimately controlled by Lewis Jales-Huggins.
43 other companies in this group
- O&H London Developments Limited
- 120 KRC Investments Nominee Limited
- Tryon Street Limited
- Grafton Estate NO. 1 GP Limited
- O&H Q4 Limited
- O&H (ST Johns Wood) Limited
- O&H (Lodge) Limited
- Invokestar Limited
- O&H (NBS) Limited
- Grafton Estate NO 3 GP Limited
- Spiritgrove Limited
- O & H Walton (Residential) Limited
- O&H (Acacia Road) Limited
- O&H (Drapery) Limited
- O & H Developments Holdings Limited
- O&H Developments LTD
- OLD Burlington Street General Partner Limited
- O&H Q5 Limited
- Spiritbay Limited
- Grafton Estate NO.1 (Nominee 2) Limited
- 120 KRC Investments (NO. 2) Limited
- O&H (Swallow 2) Limited
- O&H (Station Road) Limited
- Swallow Street General Partner Limited
- O&H (7 Grafton Street) Limited
- Grafton Estate NO.1 (Nominee 1) Limited
- ANO (NO.1) Limited
- O&H (Grafton 4) Limited
- O&H (Walton 2) Limited
- O&H (Holne Chase) Limited
- O&H Mayfair Developments Limited
- O&H (Grafton 1) Limited
- Grafton Estate NO. 3 LP (Nominee TWO) Limited
- O&H Grafton Developments Limited
- Printpark Limited
- 161 NBS Limited
- O&H Limited
- O&H (OBS 1) Limited
- O&H (OBS 2) Limited
- Grafton Estate NO. 3 LP (Nominee ONE) Limited
- O&H (Crowndean 1) Limited
- O&H (Swallow 1) Limited
- O&H (Walton) Holdings Limited
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.
3 directors on the board
- Caroline Hanouka Director · appointed 2025
- Peter Simon Dee-Shapland Director · appointed 2019
- Dr David Selim Gabbay Director · appointed 2005
Directors past 6 years
- Peter Simon Dee-Shapland Director · appointed 2019
- Dr David Selim Gabbay Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Caroline Hanouka Director · appointed 2025
- Peter Simon Dee-Shapland Director · appointed 2019
- Dr David Selim Gabbay Director · appointed 2005
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
- 05321720
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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