Spen Hill Residential NO 2 Limited
Company 06184538 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.
2 directors on the board
- Clark, Alistair Ewan, Mr. Director · appointed 2020
- Simon Richard Williams Director · appointed 2022
Directors past 6 years
- Clark, Alistair Ewan, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Clark, Alistair Ewan, Mr. Director · appointed 2020
- Simon Richard Williams Director · appointed 2022
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.
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.
Related organisations
- Tesco Blue (Nominee 1) Limited 2 shared directors
- Tesco Blue (Nominee 2) Limited 2 shared directors
- Tesco Property Nominees (NO.5) Limited 2 shared directors
- Tesco Blue (Nominee Holdco) Limited 2 shared directors
- Tesco Property Nominees (NO.6) Limited 2 shared directors
- Tesco Coral (Nominee) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06184538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2007 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
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.
- Tesco Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Simon Richard Williams Director · appointed 2022
- Clark, Alistair Ewan, Mr. Director · appointed 2020
Show 7 former officers
- John Gibney Director · appointed 2015 · resigned 2022
- Niall Hunter Director · appointed 2013 · resigned 2015
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Steven Andrew Rigby Director · appointed 2008 · resigned 2012
- Helen Jane O'Keefe Secretary · appointed 2007 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2007 · resigned 2015
- Neil Timothy Earp Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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