SPEN HILL MANAGEMENT LIMITED
SPEN HILL MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02460426, and its current status with Companies House is active. The company was incorporated on 17 January 1990 and lists its registered address as Welwyn Garden City, United Kingdom. 2 shareholders are on record for SPEN HILL MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for SPEN HILL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TESCO PLC, holding 66.7% — a majority holding — followed by SPEN HILL PROPERTIES (HOLDINGS) PLC at 33.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TESCO PLC | 66.7% | Companies House | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | 33.3% | Companies House |
Officers
5
Two of the 5 officer records shown for SPEN HILL MANAGEMENT LIMITED are current appointments, filed with Companies House. Simon Williams (appointed 2022-02-25) and Gemma Yuill (appointed 2024-05-24) both serve as Director. The remaining 3 records shown (John Gibney, Duncan Anniss and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPEN HILL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPEN HILL MANAGEMENT LIMITED sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. Immediately above SPEN HILL MANAGEMENT LIMITED is TESCO PLC, holding 66.7% as filed in SPEN HILL MANAGEMENT LIMITED's own shareholder record with Companies House.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns SPEN HILL MANAGEMENT LIMITED?
Two shareholders are currently on record for SPEN HILL MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESCO PLC, holding 66.7% — a majority holding — followed by SPEN HILL PROPERTIES (HOLDINGS) PLC at 33.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPEN HILL MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPEN HILL MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPEN HILL MANAGEMENT LIMITED have on record?
2 shareholders are shown on record for SPEN HILL MANAGEMENT LIMITED.
What is SPEN HILL MANAGEMENT LIMITED's company registration number?
SPEN HILL MANAGEMENT LIMITED's registration number is 02460426, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPEN HILL MANAGEMENT LIMITED still an active company?
SPEN HILL MANAGEMENT LIMITED's status on Companies House is listed as active.
When was SPEN HILL MANAGEMENT LIMITED incorporated?
SPEN HILL MANAGEMENT LIMITED was incorporated on 17 January 1990, according to Companies House.
What is SPEN HILL MANAGEMENT LIMITED's registered address?
The registered address on file for SPEN HILL MANAGEMENT LIMITED is Welwyn Garden City, United Kingdom.
What legal structure is SPEN HILL MANAGEMENT LIMITED registered as?
SPEN HILL MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPEN HILL MANAGEMENT LIMITED?
Two of the 5 officer records shown for SPEN HILL MANAGEMENT LIMITED are current appointments, filed with Companies House. Simon Williams (appointed 2022-02-25) and Gemma Yuill (appointed 2024-05-24) both serve as Director. The remaining 3 records shown (John Gibney, Duncan Anniss and 1 other) are former appointments that have since been resigned. Management authority at SPEN HILL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPEN HILL MANAGEMENT LIMITED have a parent company or subsidiaries?
SPEN HILL MANAGEMENT LIMITED sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to SPEN HILL MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPEN HILL MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPEN HILL MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPEN HILL MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.