Spearfish Security LTD
Company 06881010 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.
4 directors on the board
- John Anthony Smith Director · appointed 2012
- Grant Ian White Director · appointed 2012
- Dan Alexander Spangler Homer Hooton Director · appointed 2009
- West, Alan William John, the Rt Hon Admiral Lord West of Spithead Director · appointed 2012
Directors past 6 years
- John Anthony Smith Director · appointed 2012
- Grant Ian White Director · appointed 2012
- Dan Alexander Spangler Homer Hooton Director · appointed 2009
- West, Alan William John, the Rt Hon Admiral Lord West of Spithead Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- John Anthony Smith Director · appointed 2012
Portfolio (3)
- Grant Ian White Director · appointed 2012
- Dan Alexander Spangler Homer Hooton Director · appointed 2009
- West, Alan William John, the Rt Hon Admiral Lord West of Spithead Director · appointed 2012
Left in the last 12 months
- Quentin Stephen Brook Director · appointed 2012 · resigned 2025
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Risk and Security Management Forum 2 shared directors
Connected through a shared director
- Honourable Society of Knights of the Round Table 1 shared director
Deterministic, from public records.
Company details
| Number | 06881010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2009 |
| Address | 5 CHARLECOTE MEWS, WINCHESTER, SO23 8SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Dan Alexander Spangler Homer Hooton
50-75% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- John Anthony Smith Director · appointed 2012
- West, Alan William John, the Rt Hon Admiral Lord West of Spithead Director · appointed 2012
- Grant Ian White Director · appointed 2012
- Dan Alexander Spangler Homer Hooton Director · appointed 2009
Show 1 former officer
- Quentin Stephen Brook Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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