Matheson Estates Limited
Company 08917237 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Michael Spiers (Jewellers) Limited 1 shared director
- Boarleigh Investment CO. Limited 1 shared director
- Matheson Estates (Cornwall) Limited 1 shared director
- Plymouth City Centre Company Limited 1 shared director
- Hestonbrook LTD 1 shared director
- Devon Management Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08917237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2014 |
| Address | 54 CORNWALL STREET, PLYMOUTH, PL1 1LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Zachary David Spiers British
ownership of shares 25-50% - Ms Natasha Lucy Spiers British
ownership of shares 25-50% - Mr Michael Addison Spiers British
ownership of shares 25-50% - Mr Andrew Martin Drake ceased 2017 British
ownership of shares 25-50% - Mr Adam Matheson Spiers ceased 2025 British
ownership of shares 75-100%
Officers (3)
- Innovatis Investments LTD Corporate-director · appointed 2016
- Adam Matheson Spiers Director · appointed 2014
Show 1 former officer
- Andrew Martin Drake Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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