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Company

Derby SPV Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Derby SPV Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Tim Hesketh 2018-2020 Director View profile
  2. William Duncan Harkins 2017-2021 Director View profile
  3. Robert James Young 2012-2017 Director View profile
  4. Nicholas William Moore 2012-2022 Director View profile
  5. Barry Edward White 2008-2009 Director View profile
  6. Kieron Gerard Meade 2008-2012 Director View profile
  7. Harry Duncan 2004-2012 Director View profile
  8. Peter Barry Brooks 2004-2005 Director View profile
  9. Richard Alan Gregory 2004-2005 Director View profile
  10. Richard John Fielder 2002-2008 Director View profile
  11. Brian Ward May 2002-2004 Director View profile
  12. Adrian John Douglas Franklin 2000-2002 Director View profile
  13. Myra Stevenson Cameron 1999-2006 Director View profile
  14. Joseph Mark Linney 1999-2002 Director View profile
  15. Michael Anthony Underwood 1999-2002 Director View profile
  16. Kenneth Hugh Mcalpine 1999-2000 Director View profile
  17. Michael John Gillespie 2024-2025 Secretary View profile
  18. Anne-Marie Hallett 2024-2024 Secretary View profile
  19. Michael John Gillespie 2017-2024 Secretary View profile
  20. Sarah Dippenaar 2016-2017 Secretary View profile
  21. Michael John Gillespie 2015-2016 Secretary View profile
  22. Sarah Mcateer 2008-2015 Secretary View profile
  23. Wendy Stewart 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1998

Group

No further corporate or individual controller is recorded above Derby SPV Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

3 directors on the board

3.2y median 3.6y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Construction 22Finance 7Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC188395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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