Spirit PUB Company (Leased) Limited
Company 05699544 Active
Connected board network
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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.
6
directors on the board
5.3y median 6.4y
average tenure
7.9y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
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.
Hospitality 25Business services 10Manufacturing 6Professional services 3Property 2Other 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greene King Brewing and Retailing Limited 6 shared directors
- Greene King Retailing Limited 6 shared directors
- Spirit PUB Company (Managed) Limited 6 shared directors
- Spirit PUB Company (Trent) Limited 6 shared directors
- Greene King Limited 2 shared directors
- Greene King Retail Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05699544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2006 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56302 - Public houses and bars
Ownership - persons with significant control (1)
- Spirit Pubs Parent Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Jonathan Richard Fearn Director · appointed 2025
- Jodie Louise Tate Director · appointed 2023
- Clair Louise Preston Director · appointed 2020
- Nicholas Stephen Mackenzie Director · appointed 2019
- Andrew Gregory Bush Director · appointed 2019
- Matthew Anthony Starbuck Director · appointed 2018
- Lindsay Anne Keswick Secretary · appointed 2015
Show 40 former officers
- Nicola Zoe Bowley Director · appointed 2024 · resigned 2026
- Assad Mushtaq Malic Director · appointed 2022 · resigned 2024
- Maria Cristina Perez Sebastian Director · appointed 2020 · resigned 2024
- Andrew Wilson Director · appointed 2020 · resigned 2023
- Karen Anne Bosher Director · appointed 2020 · resigned 2022
- Paula Elizabeth Kerrigan Director · appointed 2019 · resigned 2022
- Philip Andrew Thomas Director · appointed 2019 · resigned 2020
- Nicholas Robertson Elliot Director · appointed 2018 · resigned 2024
- Wayne Shurvinton Director · appointed 2018 · resigned 2024
- Richard Smothers Director · appointed 2018 · resigned 2025
- John Joseph Forrest Director · appointed 2017 · resigned 2018
- Richard Lewis Director · appointed 2017 · resigned 2019
- Ken David Millbanks Director · appointed 2016 · resigned 2017
- Clive Alexander Sloan Chesser Director · appointed 2015 · resigned 2018
- Kirk Dyson Davis Director · appointed 2015 · resigned 2018
- Henry Jones Secretary · appointed 2013 · resigned 2015
- Robert Julian Broadbridge Director · appointed 2012 · resigned 2015
- Susan Clare Rudd Secretary · appointed 2012 · resigned 2013
- Deborah Lois Moore Director · appointed 2012 · resigned 2015
- Clive Selwyn Briscoe Director · appointed 2012 · resigned 2014
- Alan Morgan Director · appointed 2012 · resigned 2015
- Robert James Godwin-Bratt Director · appointed 2012 · resigned 2013
- Christopher Welham Director · appointed 2012 · resigned 2015
- Patrick James Gallagher Director · appointed 2011 · resigned 2015
- Stephen John Stone Director · appointed 2011 · resigned 2012
- Russell John Margerrison Director · appointed 2011 · resigned 2011
- Michael Edward Tye Director · appointed 2011 · resigned 2015
- Stephen Peter Dando Director · appointed 2011 · resigned 2011
- Ian Dyson Director · appointed 2010 · resigned 2011
- Edward Michael Bashforth Director · appointed 2010 · resigned 2011
- Roger Mark Whiteside Director · appointed 2008 · resigned 2011
- Sara Kay Shipton Director · appointed 2008 · resigned 2009
- Deborah Jane Kemp Director · appointed 2008 · resigned 2008
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2015
- Susan Clare Rudd Secretary · appointed 2006 · resigned 2006
- Giles Alexander Thorley Director · appointed 2006 · resigned 2010
- Robert James Mcdonald Director · appointed 2006 · resigned 2007
- Derek Kerr Walmsley Secretary · appointed 2006 · resigned 2006
- Neil David Preston Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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