Company
79-85 Spencer Mews Limited
79-85 Spencer Mews Limited is an active UK company (number 11148405), incorporated 2018, with 4 current directors including Avtar Singh Virk and Simon Edward Wingfield. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Zion Kadosh 2018-2019 View profile
- Alison Patricia Wright 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2018
Ownership
Owned by (4) 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.
- Simon Edward Wingfield
significant influence · notified 2019-12-17 - Beverley Jayne Reynolds
significant influence · notified 2020-01-05 - Zion Kadosh ceased 2019-10-02
25-50% shares, 25-50% voting · notified 2018-01-15 - Alison Patricia Wright ceased 2019-10-02
25-50% shares, 25-50% voting · notified 2018-01-15 - confirmed: also a director of this company
Group
- 79-85 Spencer Mews Limited
is controlled by Simon Edward Wingfield
Evidence
active significant influence · notified 2019-12-17 · source: Companies House PSC register
Ultimately controlled by Simon Edward Wingfield.
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.
Financials
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £4 |
| 2025-01-31 | Not reported | £4 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Avtar Singh Virk Director · appointed 2019
- Simon Edward Wingfield Director · appointed 2019
- Mouzayian Valerie Khalil-Babatunde Director · appointed 2019
- Beverley Jayne Reynolds Director · appointed 2019
Directors past 6 years
- Avtar Singh Virk Director · appointed 2019
- Simon Edward Wingfield Director · appointed 2019
- Mouzayian Valerie Khalil-Babatunde Director · appointed 2019
- Beverley Jayne Reynolds Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Avtar Singh Virk Director · appointed 2019
- Simon Edward Wingfield Director · appointed 2019
- Mouzayian Valerie Khalil-Babatunde Director · appointed 2019
- Beverley Jayne Reynolds Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11148405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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