Speciosa Limited
Company 11748160 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.
2 directors on the board
- Pamela Marigold Sly Director · appointed 2019
- Michael Harold Speed Sly Director · appointed 2019
Directors past 6 years
- Pamela Marigold Sly Director · appointed 2019
- Michael Harold Speed Sly Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Pamela Marigold Sly Director · appointed 2019
- Michael Harold Speed Sly Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- M.H.S. Farms Limited 2 shared directors
- SLY Property Developments Limited 2 shared directors
- SLY Property Management Limited 2 shared directors
- Fullards Limited 2 shared directors
Connected through a shared director
- East of England Agricultural Society 1 shared director
- Griffin and Speed Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11748160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2019 |
| Address | 7 PARK FARM, THORNEY, PETERBOROUGH, PE6 0SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Harold Speed Sly
significant influence · notified 2019-01-03 - Kenneth Edward King
significant influence · notified 2019-07-25
Officers (3)
- David Jerome Bartlett Secretary · appointed 2022
- Pamela Marigold Sly Director · appointed 2019
- Michael Harold Speed Sly Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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