Butterworth Spengler Group Limited
Company 12491285 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.
5 directors on the board
- Joanne Mcalpine Director · appointed 2026
- Nicholas John Houghton Director · appointed 2021
- Kathren Wright Director · appointed 2021
- Matthew Robert Erasmus Director · appointed 2026
- Neil Forrest Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Joanne Mcalpine Director · appointed 2026
- Nicholas John Houghton Director · appointed 2021
- Kathren Wright Director · appointed 2021
- Matthew Robert Erasmus Director · appointed 2026
- Neil Forrest Director · appointed 2026
Left in the last 12 months
- Timothy Duncan Philip Director · appointed 2022 · resigned 2026
- John Carl Lacey Director · appointed 2020 · resigned 2025
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.
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
- Butterworth Spengler Commercial Limited 4 shared directors
- JMG Insurance Brokers Limited 3 shared directors
- J.M. Glendinning Group Limited 3 shared directors
- Townends Insurance Brokers Limited 3 shared directors
- I.G.Jukes & CO.Limited 2 shared directors
- Butterworth Spengler (Cyclesure) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12491285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2020 |
| Address | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- John Carl Lacey ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Sarah Louise Spengler ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2020-03-10 - Gary Nicholas Spengler ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2020-03-10 - JMG Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butterworth Spengler Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 - Butterworth Spengler Professional Risks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Risk Support Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Cyclesure Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Bibl Holdings (2015) Limited
25-50% shares, 25-50% voting · notified 2021-09-17 - NM Holdings (2015) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Jeanne Fairbrother Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (12)
- Neil Forrest Director · appointed 2026
- Joanne Mcalpine Director · appointed 2026
- Matthew Robert Erasmus Director · appointed 2026
- Nicholas John Houghton Director · appointed 2021
- Kathren Wright Director · appointed 2021
Show 7 former officers
- Timothy Duncan Philip Director · appointed 2022 · resigned 2026
- Jeffery Banks Director · appointed 2021 · resigned 2022
- Mark Leslie Robinson Director · appointed 2020 · resigned 2021
- John Carl Lacey Director · appointed 2020 · resigned 2025
- Gary Nicholas Spengler Director · appointed 2020 · resigned 2021
- James David Jaycock Director · appointed 2020 · resigned 2021
- Lee Mark Saunders Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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