Meon Holdings Limited
Company 12473803 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Adrian Smallridge Director · appointed 2020
- Kerry Michelle Spencer Director · appointed 2020
- Philip Rodney Spencer Director · appointed 2020
- James Gavin Spencer Director · appointed 2020
- Donna Spencer Director · appointed 2020
- Robert Alan Spencer Director · appointed 2020
- Marian Brenda Spencer Director · appointed 2020
- Gareth Paul Spencer Director · appointed 2020
- Neville James Spencer Director · appointed 2020
- Rosemary Joan Spencer Director · appointed 2020
- Elaine Rachel Smallridge Director · appointed 2020
- Nicola Claire Spencer Director · appointed 2020
Directors past 6 years
- Adrian Smallridge Director · appointed 2020
- Kerry Michelle Spencer Director · appointed 2020
- Philip Rodney Spencer Director · appointed 2020
- James Gavin Spencer Director · appointed 2020
- Donna Spencer Director · appointed 2020
- Robert Alan Spencer Director · appointed 2020
- Marian Brenda Spencer Director · appointed 2020
- Gareth Paul Spencer Director · appointed 2020
- Neville James Spencer Director · appointed 2020
- Rosemary Joan Spencer Director · appointed 2020
- Elaine Rachel Smallridge Director · appointed 2020
- Nicola Claire Spencer Director · appointed 2020
First-time vs portfolio directors
Portfolio (12)
- Adrian Smallridge Director · appointed 2020
- Kerry Michelle Spencer Director · appointed 2020
- Philip Rodney Spencer Director · appointed 2020
- James Gavin Spencer Director · appointed 2020
- Donna Spencer Director · appointed 2020
- Robert Alan Spencer Director · appointed 2020
- Marian Brenda Spencer Director · appointed 2020
- Gareth Paul Spencer Director · appointed 2020
- Neville James Spencer Director · appointed 2020
- Rosemary Joan Spencer Director · appointed 2020
- Elaine Rachel Smallridge Director · appointed 2020
- Nicola Claire Spencer Director · appointed 2020
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
- Meon (Property) Limited 12 shared directors
- Meon Group Limited 8 shared directors
- Meon Limited 5 shared directors
- WSS Europe Group LTD 2 shared directors
- WSS Europe LTD 2 shared directors
Connected through a shared director
- Miles Stone Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12473803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2020 |
| Address | RAILSIDE, NORTHARBOUR SPUR, PORTSMOUTH, HAMPSHIRE, PO6 3TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (12) 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.
- Gareth Paul Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Donna Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - confirmed: also a director of this company - Rosemary Joan Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Adrian Smallridge ceased 2024-10-29
significant influence · notified 2020-02-20 - Elaine Rachel Smallridge ceased 2024-10-29
significant influence · notified 2020-02-20 - James Gavin Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Marian Brenda Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Neville James Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Nicola Claire Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Kerry Michelle Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Robert Alan Spencer ceased 2024-10-29
significant influence · notified 2020-02-20 - Meon (Property) Limited
75-100% shares, 75-100% voting · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09111982
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Warehouse Safety Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Meon Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11
Officers (12)
- Adrian Smallridge Director · appointed 2020
- Kerry Michelle Spencer Director · appointed 2020
- Philip Rodney Spencer Director · appointed 2020
- James Gavin Spencer Director · appointed 2020
- Donna Spencer Director · appointed 2020
- Robert Alan Spencer Director · appointed 2020
- Marian Brenda Spencer Director · appointed 2020
- Gareth Paul Spencer Director · appointed 2020
- Neville James Spencer Director · appointed 2020
- Rosemary Joan Spencer Director · appointed 2020
- Elaine Rachel Smallridge Director · appointed 2020
- Nicola Claire Spencer Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record