Network
The large node is Spanwall Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2020
Ownership
Owned by (1) 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.
- Cordovan Capital Management Limited
significant influence · notified 2020-11-09
Group
- Spanwall Group Limited
is controlled by Cordovan Capital Management Limited
Evidence
active significant influence · notified 2020-11-09 · source: Companies House PSC register - Cordovan Capital Management Limited
is controlled by Michael Hamilton Irvine
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Hamilton Irvine.
11 other companies in this group
- Cordovan Nominees ONE LTD
- Cordovan Acquisitions III Limited
- NI704061
- Cordovan Capital Management Limited
- Cordovan Capital Partners III GP LLP
- CB Paper Sacks LTD.
- Cordovan Capital Partners II GP LLP
- Cordovan Acquisitions ONE Limited
- Rockpool Acquisitions PLC
- Cordovan Acquisitions II Limited
- Cema Lighting Group Limited
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.
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.
4 directors on the board
- Thomas David Stephen Mcclelland Director · appointed 2022
- Keith Toner Director · appointed 2021
- Michael Hamilton Irvine Director · appointed 2020
- David Peter Clark Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Thomas David Stephen Mcclelland Director · appointed 2022
- Keith Toner Director · appointed 2021
- Michael Hamilton Irvine Director · appointed 2020
- David Peter Clark Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI674054
- 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