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Company

Spen Hill Residential NO 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spen Hill Residential NO 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Gibney 2015-2022 Director View profile
  2. Niall Hunter 2013-2015 Director View profile
  3. Hongyan Echo Lu 2012-2014 Director View profile
  4. Steven Andrew Rigby 2011-2012 Director View profile
  5. Scilla Grimble 2011-2014 Director View profile
  6. Michael James Iddon 2009-2014 Director View profile
  7. Eamonn O'Hare 2008-2009 Director View profile
  8. Jonathan Mark Lloyd 2008-2015 Director View profile
  9. David Thomas Potts 2008-2011 Director View profile
  10. Pailex Nominees Limited 2008-2008 Corporate-director View profile
  11. Richard William Peter Brasher 2008-2011 Director View profile
  12. Claudine O'Connor 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2008

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.

Group

  1. Spen Hill Residential NO 1 Limited is controlled by Tesco Stores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco Stores Limited.

25 other companies in this group

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.

2 directors on the board

11.2y median 11.2y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 62Professional services 21Construction 7Property 4Dormant 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06641084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data