Company
Earlswood Speir Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Justin Andrew Gurney 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2011
Ownership
Owned by (2) 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.
- Robert Guy Speir
25-50% shares, 25-50% voting · notified 2016-04-06 - Justin Andrew Gurney ceased 2018-02-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Earlswood Speir Limited
is controlled by Robert Guy Speir
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Guy Speir.
18 other companies in this group
- 15319092
- Countrywide Design (Godalming) Limited
- Brook Green Associates Limited
- Callum Park Homes Limited
- 08257785
- Countrywide Design (Shottermill) Limited
- CWD (Holdings) Limited
- 05200956
- Callum Park Management Company Limited
- 08558342
- White Hart Cottages Management Limited
- 08571867
- Astor Gardens Management Company Limited
- Countrywide Design Holdings LTD
- The Kings Arms Godalming Limited
- Caron Speir LLP
- 08561386
- Callum Park Homes South East Limited
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
- -£251,074
- Total assets
- -£213,173
- Cash
- £34
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
2 directors on the board
- Duke Thomas Munday Director · appointed 2019
- Robert Guy Speir Director · appointed 2011
Directors past 6 years
- Duke Thomas Munday Director · appointed 2019
- Robert Guy Speir Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Duke Thomas Munday Director · appointed 2019
- Robert Guy Speir Director · appointed 2011
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07524083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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