Spence & Partners Limited
Company NI037760 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.
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.
5 directors on the board
- Bill Galvin Director · appointed 2024
- Alistair Nicholas Russell- Smith Director · appointed 2026
- Alan Mackenzie Collins Director · appointed 2011
- Thomas Alan John Pook Director · appointed 2026
- Simon Robert Cohen Director · appointed 2022
4.3y median 2.4y
average tenure
14.8y
longest tenure
Directors past 6 years
- Alan Mackenzie Collins Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Alistair Nicholas Russell- Smith Director · appointed 2026
- Alan Mackenzie Collins Director · appointed 2011
- Simon Robert Cohen Director · appointed 2022
Portfolio (2)
- Bill Galvin Director · appointed 2024
- Thomas Alan John Pook Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kerry Suzanne Stafford Director · appointed 2022 · 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.
Professional services 4Tech and media 2Finance 1Other services 1Retail and trade 1
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.
Connected through a shared director
- Kangaroo Bristol Limited 1 shared director
- 3173 Topco Limited 1 shared director
- 3173 Midco Limited 1 shared director
- 3173 Bidco Limited 1 shared director
- Dalriada Trustees Limited 1 shared director
- 3173 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI037760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (3) 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.
- Brian David Spence ceased 2022-09-30
significant influence · notified 2016-04-06 - 3173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3173 Bidco Limited
significant influence · notified 2022-09-30
Officers (19)
- Alistair Nicholas Russell- Smith Director · appointed 2026
- Thomas Alan John Pook Director · appointed 2026
- Bill Galvin Director · appointed 2024
- Simon Robert Cohen Director · appointed 2022
- Alan Mackenzie Collins Director · appointed 2011
Show 14 former officers
- Ciara Campbell Secretary · appointed 2025 · resigned 2026
- Brian David Spence Director · appointed 2022 · resigned 2024
- Kerry Suzanne Stafford Director · appointed 2022 · resigned 2025
- Hugh Dominic Nolan Director · appointed 2016 · resigned 2022
- Marian Bronwen Elliott Director · appointed 2012 · resigned 2015
- David James Davison Director · appointed 2011 · resigned 2022
- Ian Matthew Campbell Director · appointed 2009 · resigned 2017
- Elizabeth Jessie Fergusson Director · appointed 2008 · resigned 2012
- Kerry Stafford Secretary · appointed 2005 · resigned 2025
- Ian Montgomery Aitken Director · appointed 2003 · resigned 2006
- Ian William Conlon Director · appointed 2000 · resigned 2008
- Kim Mairs Director · appointed 2000 · resigned 2005
- Margaret Ellen Butten Director · appointed 2000 · resigned 2000
- David Neil Copeland Director · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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