Inspirit Management Limited
Company 12201025 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
- William Stamp Director · appointed 2019
- Albert Farrant Director · appointed 2019
Directors past 6 years
- William Stamp Director · appointed 2019
- Albert Farrant Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- William Stamp Director · appointed 2019
- Albert Farrant Director · appointed 2019
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
- Inspirit Paddington Topco Limited 2 shared directors
- Inspirit Paddington Bidco Limited 2 shared directors
- Inspirit Carrey Topco Limited 2 shared directors
- Inspirit Carrey Bidco Limited 2 shared directors
- Inspirit Pine Topco Limited 2 shared directors
- Inspirit Number Three Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12201025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2019 |
| Address | 2 BABMAES STREET, LONDON, SW1Y 6HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Albert Farrant
25-50% shares, 25-50% voting · notified 2019-09-11 - confirmed: also a director of this company - William Stamp
25-50% shares, 25-50% voting · notified 2019-09-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inspirit Number TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Inspirit GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-05 - 12435783 ceased 2020-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Twinings Bidco Limited ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - Inspirit II GP LLP ceased 2023-06-28
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-06-02
Officers (3)
- William Stamp Director · appointed 2019
- Albert Farrant Director · appointed 2019
- Albert Farrant Secretary · appointed 2019
Directors and officers on the Companies House record, current and former.
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