Company
SPA Heights Management Company Limited
SPA Heights Management Company Limited is an active UK company (number 05885775), incorporated 2006, with 10 current directors including Charlotte Julia Mccarthy and Deziderat LTD.. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Charlotte Julia MccarthyDirector · since 2026
- Deziderat LTD.Corporate-director · since 2025
- Kyle FisherDirector · since 2025
- Ben WalkerDirector · since 2025
- James Francis John ReesDirector · since 2024
- Pamela MorrisDirector · since 2022
- Colin MonkDirector · since 2022
- Elaine BlairDirector · since 2020
- Barbara Ann RinconDirector · since 2010
- Tom Alfred UnderhillDirector · since 2009
Previous officers 35
- Colin Venn 2022-2026 View profile
- Jayne Roberts 2020-2021 View profile
- Robert John Taylor 2020-2026 View profile
- Harley Bayliss 2020-2022 View profile
- Shaun Nicholls 2020-2022 View profile
- Timothy Jebbett 2020-2026 View profile
- Martin Price 2020-2026 View profile
- James Parkhurst 2020-2025 View profile
- Charles Payne 2019-2025 View profile
- Pamela Julia Veall 2016-2025 View profile
- Elliott Finbarr O'Shea 2015-2026 View profile
- Malcolm John Probert 2014-2016 View profile
- Clive Palmer 2013-2020 View profile
- Katie Marie Hughson 2013-2018 View profile
- Carole Ann Walton 2012-2019 View profile
- Gareth Simms 2010-2015 View profile
- Huw Gwynn Jones 2009-2017 View profile
- Denise Colette Mooney 2009-2013 View profile
- Jonathan David Tomalin 2009-2015 View profile
- Marcella Dorothea Phoebe Irving 2007-2013 View profile
- Matthew Jonathon Hall 2006-2009 View profile
- Paul Andrew Rowlands 2006-2006 View profile
- Tudin, Alvin Lawrence, Director 2009-2016 View profile
- Kathryn Henry 2009-2017 View profile
- Melvyn Edser 2009-2012 View profile
- Jones, Gareth Huw, Director 2009-2017 View profile
- Jones, David Gwynfryn, Director 2009-2017 View profile
- Anna Maria Percy 2009-2010 View profile
- Sarah Ceri Morris 2009-2010 View profile
- Margaret Lois Jones 2009-2017 View profile
- Nicola Coates 2009-2017 View profile
- Matthew Adam Tarrant 2009-2013 View profile
- Robert John Taylor 2009-2020 View profile
- Alexander Clifford Sharpe 2007-2013 View profile
- Peter Trevor Wilcox Jones 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2006
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.
- Huw Gwynn Jones ceased 2017-06-06
25-50% voting · notified 2016-04-10 - confirmed: also a director of this company
Group
- SPA Heights Management Company Limited
is controlled by Huw Gwynn Jones
Evidence
ceased 25-50% voting · notified 2016-04-10, ceased 2017-06-06 · source: Companies House PSC register
Ultimately controlled by Huw Gwynn Jones.
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
- £3,867
- Total assets
- £3,867
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
9 directors on the board
- Kyle Fisher Director · appointed 2025
- James Francis John Rees Director · appointed 2024
- Tom Alfred Underhill Director · appointed 2009
- Pamela Morris Director · appointed 2022
- Barbara Ann Rincon Director · appointed 2010
- Ben Walker Director · appointed 2025
- Elaine Blair Director · appointed 2020
- Colin Monk Director · appointed 2022
- Charlotte Julia Mccarthy Director · appointed 2026
Directors past 6 years
- Tom Alfred Underhill Director · appointed 2009
- Barbara Ann Rincon Director · appointed 2010
- Elaine Blair Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Kyle Fisher Director · appointed 2025
- James Francis John Rees Director · appointed 2024
- Pamela Morris Director · appointed 2022
- Barbara Ann Rincon Director · appointed 2010
- Ben Walker Director · appointed 2025
- Elaine Blair Director · appointed 2020
- Colin Monk Director · appointed 2022
- Charlotte Julia Mccarthy Director · appointed 2026
Portfolio (1)
- Tom Alfred Underhill Director · appointed 2009
Left in the last 12 months
- Timothy Jebbett Director · appointed 2020 · resigned 2026
- Martin Price Director · appointed 2020 · resigned 2026
- Colin Venn Director · appointed 2022 · resigned 2026
- Robert John Taylor Director · appointed 2020 · resigned 2026
- Elliott Finbarr O'Shea Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05885775
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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