Spinnaker RED Limited
Company 07726426 Active - Proposal to Strike off
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Williams Mckinley Limited 2 shared directors
- E-Resourcing Limited 2 shared directors
- Venquis Limited 2 shared directors
- Collaborate Search LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07726426 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/08/2011 |
| Address | OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- E-Resourcing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Laura Whaley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Dr Amanda Whaley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - E-Resourcing Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Barnaby George Woodward Parker Director · appointed 2026
- Stephen Matthew Garner Director · appointed 2026
Show 10 former officers
- Lesley Khatibi Secretary · appointed 2017 · resigned 2026
- Kevin Thorn Director · appointed 2017 · resigned 2026
- Alison Page Director · appointed 2017 · resigned 2026
- Jonathan Maurice Tyler Director · appointed 2017 · resigned 2026
- Whaley, Amanda, Dr Director · appointed 2015 · resigned 2017
- Laura Whaley Director · appointed 2015 · resigned 2017
- Alistair Forbes Macdonald Director · appointed 2012 · resigned 2015
- Jonathan Hugh Hill Director · appointed 2012 · resigned 2013
- Timothy Clive Hunt Director · appointed 2012 · resigned 2013
- Todd Malcolm Whaley Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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