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SPETISBURY HOLDINGS LIMITED
Company number 06895163 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPETISBURY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SPETISBURY HOLDINGS LIMITED
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
- 06895163
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 2009
- Registered office
- Bournemouth, Dorset
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPETISBURY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2026) lists 1 shareholder: 1 company.
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.
Shareholders · 1 layer
Who owns SPETISBURY HOLDINGS LIMITED
SPETISBURY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SPETISBURY HOLDINGS LIMITED · statement of 28 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WOODPECKER PROPERTY LIMITED Company 16771527 | — | 35,625 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls SPETISBURY HOLDINGS LIMITED
SPETISBURY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Woodpecker Property Ltd | Shares: 75% or more Voting rights: 75% or more | 5 March 2026 | Company · Private Limited Company · England · number 16771527 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spetisbury Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 February 2026 | 5 March 2026 |
| Mr Justin Ives | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 July 2018 | 30 September 2022 |
| Mr Richard William Henry Barker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 July 2018 | 30 September 2022 |
| Mr Martyn Donald Nigel Openshaw | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 July 2018 | 30 September 2022 |
Officers · 4 current
Who runs SPETISBURY HOLDINGS LIMITED
SPETISBURY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARKER, Richard William Henry | Secretary | 1 June 2015 | — | — |
| BARKER, Richard William Henry | Director | 22 May 2009 | British | England |
| IVES, Justin | Director | 22 May 2009 | British | United Kingdom |
| OPENSHAW, Martyn Donald Nigel | Director | 22 May 2009 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS-JONES, Anna | Secretary | 22 May 2009 | 1 June 2015 |
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate secretary | 20 May 2009 | 5 June 2009 |
| ARNATT, Adrian | Director | 1 June 2017 | 30 September 2022 |
| CAKE, Roy | Director | 15 July 2015 | 31 March 2025 |
| CORNELIUS-JONES, Anna | Director | 26 September 2012 | 1 June 2015 |
| GOULD, Andrew | Director | 22 May 2009 | 31 July 2018 |
| JONES, Dennis Anthony | Director | 22 May 2009 | 1 June 2015 |
| ROBERTS, Andrew Charles Righton | Director | 5 May 2009 | 5 June 2009 |
| WILSONS (COMPANY AGENTS) LIMITED | Corporate director | 5 May 2009 | 22 May 2009 |
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.
Live lookup
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