Spice Holding LTD
Company 11278964 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rosa's London Limited 6 shared directors
- Spice Bidco LTD 6 shared directors
- PHO 2012 Limited 3 shared directors
- Cilantro Holding LTD 3 shared directors
- Cilantro Midco LTD 3 shared directors
- Cilantro Bidco LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11278964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| Address | 2ND FLOOR, 1, NEWHAM'S ROW, LONDON, SE1 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Trispan Investments Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trispan Rs Rt Gp Llp ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Matthew Philip Crumpler Director · appointed 2025
- Benjamin Shaw Director · appointed 2025
- Sarah Elizabeth Hills Director · appointed 2024
- Robin James Leslie Rowland Director · appointed 2018
- Alexander James Derek Moore Director · appointed 2018
- Joseph-Patrick Dib Director · appointed 2018
Show 6 former officers
- Jason Anthony Cotta Director · appointed 2025 · resigned 2026
- Tsara Jayne Taylor Director · appointed 2021 · resigned 2025
- Thomas Ole Kristensen Director · appointed 2018 · resigned 2020
- Fady Michel Abouchalache Director · appointed 2018 · resigned 2025
- Gavin Spence Adair Director · appointed 2018 · resigned 2025
- Jurriaan Laurens Van Der Schee Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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