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Company · London

Smartparc Segro Spondon Limited

Manufacture of other food products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smartparc Segro Spondon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ann Octavia Peters 2021-2023 Director View profile
  2. Jacqueline Wild 2018-2021 Director View profile
  3. Michael Aidan Mcdonnell 2018-2021 Director View profile
  4. Julia Foo 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other food products n.e.c.
Incorporated
19/02/2018
Registered office
London
Previous names
Smartparc Spondon Limited (until 13/08/2021)
Smartparc 1 Limited (until 14/10/2020)

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.

  • Michael Aidan Mcdonnell ceased 2020-10-14
    25-50% shares, 25-50% voting, appoints directors · notified 2018-02-19
  • Jacqueline Wild ceased 2020-10-14
    25-50% shares, 25-50% voting, appoints directors · notified 2018-02-19 - confirmed: also a director of this company
  • Segro Properties Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
  • Smartparc Group Limited ceased 2021-08-11
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14

Group

  1. Smartparc Segro Spondon Limited is controlled by Michael Aidan Mcdonnell
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-02-19, ceased 2020-10-14 · source: Companies House PSC register

Ultimately controlled by Michael Aidan Mcdonnell.

33 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 76Construction 50Professional services 5Finance 3Transport 1

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
11211128
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data