Battered Sole Limited
Company 05897387 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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Malden and Coombe Estates Successors Limited 1 shared director
- Clockword Limited 1 shared director
- Leopold Land Limited 1 shared director
- Phoenix Spencer (Dora) Limited 1 shared director
- Phoenix Spencer Sandbanks Limited 1 shared director
- Phoenix Spencer (Longstanton) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05897387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2006 |
| Address | INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Spencer Whitworth British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Samuel Griffiths ceased 2016 British
ownership of shares 75-100% voting rights 75-100% - Mr Paul Pressland ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Brian Bagwell ceased 2025 British
ownership of shares 25-50%
Officers (6)
- Spencer David Whitworth Director · appointed 2025
Show 5 former officers
- Paul Pressland Director · appointed 2018 · resigned 2025
- Robert Brian Bagwell Director · appointed 2018 · resigned 2025
- Charles Rho Mcalpine Director · appointed 2012 · resigned 2016
- Simon Griffiths Secretary · appointed 2006 · resigned 2018
- Samuel Griffiths Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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