Company · Sutton Coldfield
118 Group Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Paul Weatherstone 2021-2025 View profile
- Richard Gary Piper 2017-2019 View profile
- Marie Louise Fioramonti 2017-2026 View profile
- Patrick Julian Bradshaw 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/07/2016
- Registered office
- Sutton Coldfield
- Previous names
- Hamsard 3427 Limited (until 18/09/2017)
Ownership
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.
- Paul James Spinks
significant influence · notified 2017-03-23 - confirmed: also a director of this company - Patrick Julian Bradshaw ceased 2019-05-12
significant influence · notified 2017-03-23 - Squire Patton Boggs Directors Limited ceased 2017-03-23
75-100% shares, 75-100% voting · notified 2016-07-27
Group
- 118 Group Holdings LTD
is controlled by Paul James Spinks
Evidence
active significant influence · notified 2017-03-23 · source: Companies House PSC register
Ultimately controlled by Paul James Spinks.
11 other companies in this group
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.
6 directors on the board
- Sarah Ann Holmes Director · appointed 2026
- Donald John Campbell Director · appointed 2017
- Paul James Spinks Director · appointed 2017
- Eric Robert Seward Director · appointed 2026
- Kelly Preston Director · appointed 2024
- Steve Smith Director · appointed 2020
Directors past 6 years
- Donald John Campbell Director · appointed 2017
- Paul James Spinks Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Steve Smith Director · appointed 2020
Portfolio (5)
- Sarah Ann Holmes Director · appointed 2026
- Donald John Campbell Director · appointed 2017
- Paul James Spinks Director · appointed 2017
- Eric Robert Seward Director · appointed 2026
- Kelly Preston Director · appointed 2024
Left in the last 12 months
- Marie Louise Fioramonti Director · appointed 2017 · resigned 2026
- Andrew Paul Weatherstone Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10298457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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