Edgington Spink & Hyne Limited
Company 08321510 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Susan Judith Laing Director · appointed 2021
- Alexander James Perry Director · appointed 2025
- David Minnis Director · appointed 2021
- Richard Peter Ian Parsons Director · appointed 2017
Directors past 6 years
- Richard Peter Ian Parsons Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Alexander James Perry Director · appointed 2025
- David Minnis Director · appointed 2021
Portfolio (2)
- Susan Judith Laing Director · appointed 2021
- Richard Peter Ian Parsons Director · appointed 2017
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 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.
Connected through a shared director
- Henley Festival Limited 1 shared director
- Isobel Advertising Limited 1 shared director
- Parsons Architecture & Design LTD 1 shared director
- Material Plus UK LTD 1 shared director
- Swanage Properties LTD 1 shared director
- Isobel Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08321510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2012 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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 Peter Ian Parsons
50-75% shares, 50-75% voting · notified 2017-01-03 - Simon Christopher Painter ceased 2021-04-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Graham Angus Horton Neil ceased 2017-01-03
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (6)
- Alexander James Perry Director · appointed 2025
- David Minnis Director · appointed 2021
- Susan Judith Laing Director · appointed 2021
- Richard Peter Ian Parsons Director · appointed 2017
Show 2 former officers
- Simon Christopher Painter Director · appointed 2012 · resigned 2021
- Neil, Graham Angus Horton, Mr. Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record