Spratton Mews Limited
Company 09058578 Active
Connected board network
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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.
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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.
11 directors on the board
- Pollyanna Sarah Wilson Director · appointed 2021
- Adam Peter Derbyshire Director · appointed 2018
- Robert James Taylor Director · appointed 2016
- Richard Martin Hewitt Director · appointed 2018
- Jonathan Victor Slater Director · appointed 2016
- Luke Andrew Britten Director · appointed 2021
- Richard George Mizen Director · appointed 2016
- Bernadette Maria Byrne Director · appointed 2022
- Kevin John Atkins Director · appointed 2016
- Aristidis Karamavros Director · appointed 2021
- Bruce William Wood Director · appointed 2016
Directors past 6 years
- Adam Peter Derbyshire Director · appointed 2018
- Robert James Taylor Director · appointed 2016
- Richard Martin Hewitt Director · appointed 2018
- Jonathan Victor Slater Director · appointed 2016
- Richard George Mizen Director · appointed 2016
- Kevin John Atkins Director · appointed 2016
- Bruce William Wood Director · appointed 2016
First-time vs portfolio directors
First-time (8)
- Robert James Taylor Director · appointed 2016
- Richard Martin Hewitt Director · appointed 2018
- Jonathan Victor Slater Director · appointed 2016
- Richard George Mizen Director · appointed 2016
- Bernadette Maria Byrne Director · appointed 2022
- Kevin John Atkins Director · appointed 2016
- Aristidis Karamavros Director · appointed 2021
- Bruce William Wood Director · appointed 2016
Portfolio (3)
- Pollyanna Sarah Wilson Director · appointed 2021
- Adam Peter Derbyshire Director · appointed 2018
- Luke Andrew Britten Director · appointed 2021
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Spirit Motor Holdings Limited 1 shared director
- Derbyshire Holdings Limited 1 shared director
- Britten Brickwork LTD 1 shared director
- Britten Property Developments LTD 1 shared director
- Newnham Lodge LLP 1 shared director
- Holcot Estates LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09058578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2014 |
| Address | 6 BRAMPTON ROW, MANOR ROAD, SPRATTON, NORTHAMPTONSHIRE, NN6 8HN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Bernadette Maria Byrne Director · appointed 2022
- Pollyanna Sarah Wilson Director · appointed 2021
- Luke Andrew Britten Director · appointed 2021
- Aristidis Karamavros Director · appointed 2021
- Adam Peter Derbyshire Director · appointed 2018
- Richard Martin Hewitt Director · appointed 2018
- Robert James Taylor Director · appointed 2016
- Jonathan Victor Slater Director · appointed 2016
- Richard George Mizen Director · appointed 2016
- Kevin John Atkins Director · appointed 2016
- Robert James Taylor Secretary · appointed 2016
- Bruce William Wood Director · appointed 2016
Show 8 former officers
- Ryan David Suter Director · appointed 2016 · resigned 2021
- Catherine Julia Anne Crawley Director · appointed 2016 · resigned 2022
- Vincent Simson Director · appointed 2016 · resigned 2018
- Paivi Anneli Ivins Director · appointed 2016 · resigned 2021
- Keith Graham Potter Director · appointed 2016 · resigned 2021
- Joseph Michael Atherton Director · appointed 2016 · resigned 2018
- Thomas Robert Hazelton Director · appointed 2014 · resigned 2016
- Simon Richard Hazelton Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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