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Company number
06895163

SPETISBURY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPETISBURY HOLDINGS LIMITED
Company number
06895163
Registered office
5TH FLOOR MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, ENGLAND · 214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 2009
Status
Active
Age
17 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Justin Ives
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2018
Mr Martyn Donald Nigel Openshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2018
Mr Richard William Henry Barker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2018
Spetisbury Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2026
Woodpecker Property Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/03/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 05/03/2026
Mr Justin Ives
born 02/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022
Mr Martyn Donald Nigel Openshaw
born 02/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022
Mr Richard William Henry Barker
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022 Controls 2 companies
Spetisbury Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/03/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2026 Person with significant control ceased Spetisbury Group Limited
05/03/2026 Person with significant control added Woodpecker Property Ltd
13/02/2026 Person with significant control added Spetisbury Group Limited
30/09/2022 Person with significant control ceased Mr Richard William Henry Barker
30/09/2022 Person with significant control ceased Mr Martyn Donald Nigel Openshaw
30/09/2022 Person with significant control ceased Mr Justin Ives
31/07/2018 Person with significant control added Mr Richard William Henry Barker
31/07/2018 Person with significant control added Mr Martyn Donald Nigel Openshaw
31/07/2018 Person with significant control added Mr Justin Ives

Documents for SPETISBURY HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SPETISBURY HOLDINGS LIMITED?
According to the official registry, the company number of SPETISBURY HOLDINGS LIMITED is 06895163.
Where is SPETISBURY HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, ENGLAND.
What is the SIC code of SPETISBURY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SPETISBURY HOLDINGS LIMITED?
Mr Justin Ives is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SPETISBURY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SPETISBURY HOLDINGS LIMITED (06895163)

SPETISBURY HOLDINGS LIMITED is a private limited company incorporated on 5 May 2009 and registered in the United Kingdom under company number 06895163. Its registered office is at 5TH FLOOR MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Justin Ives. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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