# Spencer Rigging Limited

## Details

- **Company number:** [01614521](https://find-and-update.company-information.service.gov.uk/company/01614521)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Feb 1982
- **Registered office:** EMPIRE BUILDINGS, ST MARYS ROAD, COWES, PO31 7SX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, John Benjamin | secretary | - | 1 Jan 2004 |
| BRADLEY, John Benjamin | director | - | 31 May 2004 |
| SPENCER, Ross Rebecca | director | 1 Oct 1996 | 1 Jan 2006 |
| RICE, Scott | director | 16 Mar 2007 | 14 Aug 2008 |
| SPENCER, Harrison Rowland | director | - | 21 May 2009 |
| HAYNES, Timothy John | director | 3 Jun 2013 | 17 Mar 2014 |
| GULESSERIAN, Mark David | director | 3 Jun 2013 | 31 Aug 2014 |
| TERRY, Simon | director | 15 Apr 2013 | 31 Aug 2014 |
| SPENCER, Mark Harrison | secretary | 1 Jan 2004 | 1 Oct 2014 |
| SPENCER, Victoria Anne | director | 1 Feb 2007 | 6 Oct 2014 |
| SPENCER, Mark Harrison | director | 28 Apr 2003 | 6 Oct 2014 |
| FRIEL, Christopher Paul | director | 3 Jun 2013 | 15 Jan 2018 |
| SWAAP, Andrew Russell | secretary | 1 Oct 2014 | 15 Mar 2023 |
| SWAAP, Andrew Russell | director | 1 Oct 2014 | 15 Mar 2023 |
| OVERTON, Ashley Grenville | director | 15 Mar 2023 | 30 Nov 2024 |
| BRINSDON, Neil Robert | director | 15 Mar 2023 | 8 Sep 2026 |
| SHAVE, Matthew Greig | director | 8 Apr 2026 |  |
| GRIFFITH, Nicholas Gilbert | director | 15 Mar 2023 |  |
| BROADBENT, Heather Lynn | secretary | 15 Mar 2023 |  |
| STEWART, Kathryn Lucy | director | 15 Mar 2023 |  |
| BLAIR, William Henderson | director | 15 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Russell Swaap | ownership-of-shares-75-to-100-percent | 1 Nov 2016 | 15 Mar 2023 |
| Ancasta Group Limited | ownership-of-shares-75-to-100-percent | 15 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £338,890 | £273,635 | 6 |
| 31 Jan 2022 | £384,510 | £210,225 | 7 |
| 31 Jan 2021 | £267,010 | £117,898 | 8 |
| 31 Jan 2020 | £268,207 | £103,595 | 10 |
| 31 Jan 2019 | £263,835 | - | - |
| 31 Jan 2018 | £246,820 | £122,571 | 7 |
| 31 Jan 2017 | £244,587 | £103,085 | 7 |
| 31 Jan 2016 | £137,683 | £40,214 | - |
| 31 Jan 2015 | £173,997 | £34,057 | - |
| 31 Jan 2013 | £1,268,727 | £73,150 | - |





## Directors' other companies

- [BLAIR, William Henderson](/person/5966600) - director at [Advanced Rigging And Hydraulics Limited](/company/12721271)
- [GRIFFITH, Nicholas Gilbert](/person/5966595) - llp-designated-member at [Volpe Charters LLP](/company/OC329213)
- [GRIFFITH, Nicholas Gilbert](/person/5966595) - director at [Advanced Rigging And Hydraulics Limited](/company/12721271)
- [SHAVE, Matthew Greig](/person/5779872) - director at [Penguin Engineering Limited](/company/01626206)
- [SHAVE, Matthew Greig](/person/5779872) - director at [So Recruitment Ltd](/company/14515930)
- [SHAVE, Matthew Greig](/person/5779872) - director at [Advanced Rigging And Hydraulics Limited](/company/12721271)
- [SHAVE, Matthew Greig](/person/5779872) - director at [St Leonards 1 Ltd](/company/12200724)
- [STEWART, Kathryn Lucy](/person/5966577) - director at [Advanced Rigging And Hydraulics Limited](/company/12721271)