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Company

Spratt Endicott Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Spratt Endicott Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. John Howard Davis Meakin 2014-2018 Director View profile
  2. Shamsher Singh Pangu 2014-2021 Director View profile
  3. David Whiting 2014-2019 Director View profile
  4. David Endicott 2012-2020 Director View profile
  5. Martin Christopher Hughes 2012-2019 Director View profile
  6. Andrew Aidan Woods 2012-2025 Director View profile
  7. David Hugh Northcote Inch 2012-2021 Director View profile
  8. John Ernest Spratt 2012-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2012

Ownership

Owned by (6) 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.

  • Richard Gwynne
    25-50% shares, 25-50% voting · notified 2026-04-16 - confirmed: also a director of this company
  • John Ernest Spratt ceased 2024-07-18
    significant influence · notified 2016-04-06
  • David Endicott ceased 2020-05-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Martin Christopher Hughes ceased 2019-04-17
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Aidan Woods ceased 2024-07-18
    significant influence · notified 2016-04-06
  • Andrew Aidan Woods ceased 2026-04-16
    25-50% shares, 25-50% voting · notified 2024-07-22

Group

  1. Spratt Endicott Limited is controlled by Richard Gwynne
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-04-16 · source: Companies House PSC register

Ultimately controlled by Richard Gwynne.

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
£1,561,595
Total assets
£1,791,595
Cash
£280,489
Employees
145
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£566,041

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

7.7y median 8.1y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

Education 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.

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.

Sources

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

Record details
Company number
08030343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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