Meon Group Limited
Company 16014805 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 2025
- Kerry Michelle Spencer Director · appointed 2024
- Philip Rodney Spencer Director · appointed 2024
- Donna Spencer Director · appointed 2024
- Clinton Humphris Director · appointed 2025
- Graham David Spencer Director · appointed 2024
- Marian Brenda Spencer Director · appointed 2024
- Gareth Paul Spencer Director · appointed 2024
- Neville James Spencer Director · appointed 2024
- Amy Jane Humphris Director · appointed 2025
- Elaine Rachel Smallridge Director · appointed 2025
- Nicola Spencer Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Amy Jane Humphris Director · appointed 2025
Portfolio (11)
- Adrian Smallridge Director · appointed 2025
- Kerry Michelle Spencer Director · appointed 2024
- Philip Rodney Spencer Director · appointed 2024
- Donna Spencer Director · appointed 2024
- Clinton Humphris Director · appointed 2025
- Graham David Spencer Director · appointed 2024
- Marian Brenda Spencer Director · appointed 2024
- Gareth Paul Spencer Director · appointed 2024
- Neville James Spencer Director · appointed 2024
- Elaine Rachel Smallridge Director · appointed 2025
- Nicola Spencer Director · appointed 2024
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.
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 Holdings Limited 8 shared directors
- Meon (Property) Limited 8 shared directors
- Meon Limited 3 shared directors
- Meon (Ireland) Limited 3 shared directors
- WSS Europe LTD 2 shared directors
- Carrick House Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16014805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2024 |
| Address | RAILSIDE, NORTHARBOUR SPUR, PORTSMOUTH, HAMPSHIRE, PO6 3TU |
| Accounts next due | 14/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (13) 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.
- Donna Spencer
significant influence · notified 2024-10-14 - confirmed: also a director of this company - Gareth Paul Spencer
significant influence · notified 2024-10-14 - Marian Brenda Spencer
significant influence · notified 2024-10-14 - Neville James Spencer
significant influence · notified 2024-10-14 - Kerry Michelle Spencer
significant influence · notified 2024-10-14 - Graham David Spencer
significant influence · notified 2024-10-14 - confirmed: also a director of this company - Nicola Spencer
significant influence · notified 2024-10-14 - confirmed: also a director of this company - Rosemary Joan Spencer
significant influence · notified 2025-01-09 - Adrian Smallridge
significant influence · notified 2025-01-09 - Elaine Rachel Smallridge
significant influence · notified 2025-01-09 - James Gavin Spencer
significant influence · notified 2025-01-09 - Robert Alan Spencer
significant influence · notified 2025-01-09 - Nicola Claire Spencer
significant influence · notified 2025-01-09 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Meon (Ireland) Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (12)
- Adrian Smallridge Director · appointed 2025
- Clinton Humphris Director · appointed 2025
- Amy Jane Humphris Director · appointed 2025
- Elaine Rachel Smallridge Director · appointed 2025
- Kerry Michelle Spencer Director · appointed 2024
- Philip Rodney Spencer Director · appointed 2024
- Donna Spencer Director · appointed 2024
- Graham David Spencer Director · appointed 2024
- Marian Brenda Spencer Director · appointed 2024
- Gareth Paul Spencer Director · appointed 2024
- Neville James Spencer Director · appointed 2024
- Nicola Spencer Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record