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SPREADEX LIMITED
Company number 03720378 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SPREADEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPREADEX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03720378
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 February 1999
- Registered office
- St. Albans, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Gambling and betting activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SPREADEX LIMITED's ownership
- SPREADEX LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SPREADEX LIMITED
SPREADEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Spreadex.Com Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 June 2016 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Woodstock Harris | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 June 2016 |
Holdings · 1 layer
What SPREADEX LIMITED holds
UK companies whose latest confirmation statement lists SPREADEX LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SPREADEX LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SPORTING INDEX LIMITED Company 02636842 | Active | — | 1 | ORDINARY | 12 August 2024 |
Officers · 7 current
Who runs SPREADEX LIMITED
SPREADEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 9 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUFFORD, Jonathan Gordon | Secretary | 7 June 1999 | British | — |
| HALLAN, James Rodney | Director | 20 July 2022 | British | England |
| HARRIS, Paul Edward Woodstock | Director | 20 July 2017 | British | England |
| HARRIS, Thomas Woodstock | Director | 7 June 1999 | British | England |
| HUFFORD, Jonathan Gordon | Director | 7 June 1999 | British | United Kingdom |
| MACKENZIE, David Ross, Mr. | Director | 1 June 2008 | British | United Kingdom |
| MORLEY, Allan Philip | Director | 1 December 2011 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Joanna Lindsey | Secretary | 25 February 1999 | 7 June 1999 |
| ALLEN, Colin David Russell | Director | 28 January 2000 | 4 June 2021 |
| ANDERSON, Margaret Hazelle | Director | 1 December 2006 | 29 January 2010 |
| CLARKE, Joanna Lindsey | Director | 25 February 1999 | 7 June 1999 |
| FISHER, Jacqueline | Nominee director | 25 February 1999 | 7 June 1999 |
| HARRIS, Peter Woodstock | Director | 14 June 1999 | 28 January 2000 |
| HURFORD, Richard John | Director | 1 December 2006 | 31 May 2008 |
| TRUSSELLE, Derek John | Director | 1 February 2001 | 31 May 2010 |
| WHITELAM, David Roy | Director | 14 June 1999 | 28 October 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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