Company · Henley on Thames
Spearman Properties Limited Liability Partnership
Spearman Properties Limited Liability Partnership is an active UK company (number OC403736), incorporated 2016. Source: Companies House, updated 25th October 2026.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Spearman Properties Limited Liability Partnership. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2016
- Registered office
- Henley on Thames
Ownership
Owned by (2) 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.
- Tony Alan Parkins
significant influence (LLP) · notified 2016-04-06 - Diane Parkins
significant influence (LLP) · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Spearman Properties Limited Liability Partnership.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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 designated members only, past designated members excluded.
2 designated members on the board
- Tony Alan Parkins LLP designated member · appointed 2016
- Diane Parkins LLP designated member · appointed 2016
Designated members past 6 years
- Tony Alan Parkins LLP designated member · appointed 2016
- Diane Parkins LLP designated member · appointed 2016
First-time vs portfolio designated members
First-time (1)
- Diane Parkins LLP designated member · appointed 2016
Portfolio (1)
- Tony Alan Parkins LLP designated member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC403736
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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