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Companies/02460426

Spen Hill Management Limited

Development of building projects · Welwyn Garden City

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Spen Hill Properties (Holdings) PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8882458
Tesco PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8882459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GY
Gemma YuillCurrent director
Appointed 2024-05-24 · 2 yrs · Chartered Accountant
+26 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+222 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+104 others
Show 19 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
AS
Amit SoniResigned director
Resigned 2016-04-11 · 4 yrs · Finance Director
NH
Niall HunterResigned director
Resigned 2015-03-30 · Property Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · Director
SR
Steven RigbyResigned director
Resigned 2009-06-22 · 3 yrs · Copany Director
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Martin FieldResigned directorResigned secretary
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
JP
Julia PenfoldResigned director
Resigned 2002-01-02 · 1 yr · Chartered Surveyor
NS
Nadine SankarResigned secretary
Resigned 1999-04-01 · 5 yrs
JB
John BaileyResigned directorResigned secretary
Resigned 1997-12-04 · 5 yrs · Chartered Secretary
PM
Paul MercerResigned director
Resigned 1992-01-16 · 7 yrs · Director
RA
Rowley AgerResigned director
Resigned 1992-01-16 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active