Network
The large node is SPS Trustees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Peter Gordon John Docherty 2023-2025 View profile
- Gemma Louise Millard 2022-2024 View profile
- Jaynie Vincent 2022-2023 View profile
- James Keely 2022-2024 View profile
- William Arthur Self 2019-2022 View profile
- Jane Ann Ridgley 2019-2023 View profile
- Nigel Trevor Rodgers 2019-2022 View profile
- Greg Kingston 2019-2020 View profile
- Steven Robert Gardner 2017-2021 View profile
- Paul Alan Keepin 2017-2022 View profile
- Steven Webster Hart 2017-2017 View profile
- Robert Purkis 2017-2021 View profile
- Nicola Marie Presley 2017-2022 View profile
- Simon Ashley Tugwell 2017-2024 View profile
- Paul James Tarran 2015-2019 View profile
- Rupert Morris Curtis 2012-2018 View profile
- Louis Petherick 2025-2026 View profile
- Alice Sian Rhiannon Dixie 2025-2026 View profile
- Michelle Bruce 2024-2025 View profile
- Dan James Cowland 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2012
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.
- Curtis Banks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SPS Trustees LTD
is controlled by Curtis Banks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Curtis Banks Limited
is controlled by Curtis Banks Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Curtis Banks Group Limited
is controlled by Christopher Charles Banks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Banks.
43 other companies in this group
- Bridgewater Pension Trustees Limited
- Eppl P1064 Limited
- Tower Pension Trustees (S-B) Limited
- Eppl P1088 Limited
- Eppl P1056 Limited
- Temple Quay Pension Trustees Limited
- Suffolk Life Trustees Limited
- Eppl P1062 Limited
- Suffolk Life (Spartan Estate) Limited
- OLD Sorting Office LTD
- 26 Notting Hill Gate (Management) Limited
- Suffolk Life Pensions Limited
- Eppl P1066 Limited
- European Pensions Properties Limited
- Suffolk Life Annuities Limited
- South Park Admin LLP
- 9 Kensington Church Street (Management) Limited
- Eppl P1047 Limited
- SLA Property Company Limited
- Earlsfield Estates LTD
- 13996157
- Colston Trustees Limited
- Lane END Management LTD
- Eppl P1039 Limited
- Pioneer Court Management Company Limited
- Berkeley Charterhouse Limited
- 15791128
- Finalpursuit Limited
- Camel View Developments Limited
- Keel Square Consulting Limited
- Lane END Holdings Group LTD
- Eppl P1051 Limited
- 12985825
- Curtis Banks Group Limited
- Eppl P1060 Limited
- Curtis Banks Limited
- Suffolk Life Group Limited
- Montpelier Pension Trustees Limited
- Tower Pension Trustees Limited
- 07020940
- Rivergate Legal LTD
- The Ideal PUB Company Limited
- Crescent Trustees 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.
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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
Left in the last 12 months
- Peter Gordon John Docherty Director · appointed 2023 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08312411
- Status
- Active
- 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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