Network
The large node is Meon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Adrian SmallridgeDirector · since 2020
- Kerry Michelle SpencerDirector · since 2020
- Philip Rodney SpencerDirector · since 2020
- James Gavin SpencerDirector · since 2020
- Donna SpencerDirector · since 2020
- Robert Alan SpencerDirector · since 2020
- Marian Brenda SpencerDirector · since 2020
- Gareth Paul SpencerDirector · since 2020
- Neville James SpencerDirector · since 2020
- Rosemary Joan SpencerDirector · since 2020
- Elaine Rachel SmallridgeDirector · since 2020
- Nicola Claire SpencerDirector · since 2020
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2020
Ownership
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.
Group
- Meon Holdings Limited
is controlled by Gareth Paul Spencer
Evidence
ceased significant influence · notified 2020-02-20, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Gareth Paul Spencer.
4 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.
Financials
- Net assets
- £1,629,076
- Total assets
- £2,125,325
- Cash
- £49,627
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12473803
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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