SPS Technologies Limited

Company 00303951 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

Anna Marie Armagno Director · appointed 2018
Ruth Ann Beyer Director · appointed 2013
James Robert Puetz Director · appointed 2021
Shawn Rene Hagel Director · appointed 2004
Jitesh Randeria Director · appointed 2014

12.1y median 12.3y

average tenure

22.4y

longest tenure

Directors past 6 years

Anna Marie Armagno Director · appointed 2018
Ruth Ann Beyer Director · appointed 2013
Shawn Rene Hagel Director · appointed 2004
Jitesh Randeria Director · appointed 2014

First-time vs portfolio directors

Portfolio (5)

Anna Marie Armagno Director · appointed 2018
Ruth Ann Beyer Director · appointed 2013
James Robert Puetz Director · appointed 2021
Shawn Rene Hagel Director · appointed 2004
Jitesh Randeria Director · appointed 2014

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 44Finance 8Professional services 4Utilities 4Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

K G Coating Limited 5 shared directors
Special Metals Wiggin Limited 4 shared directors
Timet UK Limited 4 shared directors
Tarpey-Harris Limited 4 shared directors
Wyman-Gordon Limited 4 shared directors
Aetc Limited 4 shared directors

Deterministic, from public records.

Company details

Number	00303951
Status	Active
Type	Private Limited Company
Incorporated	09/08/1935
Address	191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

25940 - Manufacture of fasteners and screw machine products

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

PCC UK Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08272250
75-100% shares, 75-100% voting · notified 2016-04-06
SPS Chevron Limited
75-100% shares · notified 2016-04-06
K G Coating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13
SPS Aerostructures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14

Officers (38)

James Robert Puetz Director · appointed 2021
Anna Marie Armagno Director · appointed 2018
Janet Freeman-Massey Secretary · appointed 2015
Jitesh Randeria Director · appointed 2014
Ruth Ann Beyer Director · appointed 2013
Paul Edelstyn Secretary · appointed 2012
Shawn Rene Hagel Director · appointed 2004

Show 31 former officers

Andrew Van Rensselaer Masterman Director · appointed 2013 · resigned 2016
Mark Richard Turner Director · appointed 2013 · resigned 2014
Mark Richard Turner Secretary · appointed 2013 · resigned 2014
Michael Joseph Quinn Director · appointed 2012 · resigned 2014
David John William Parkes Director · appointed 2012 · resigned 2013
Monika Anna Frankow Secretary · appointed 2010 · resigned 2012
Kevin Michael Stein Director · appointed 2009 · resigned 2013
Roger Paul Becker Director · appointed 2008 · resigned 2021
Russell Scott Pattee Director · appointed 2008 · resigned 2018
Steven Craig Blackmore Director · appointed 2008 · resigned 2018
Michael Raymond Wallis Secretary · appointed 2004 · resigned 2010
William Dean Larsson Director · appointed 2004 · resigned 2008
Mark R Roskopf Director · appointed 2004 · resigned 2008
Roger Anthony Cooke Director · appointed 2004 · resigned 2013
Geoffrey A Hawkes Director · appointed 2004 · resigned 2008
Mark Donegan Director · appointed 2004 · resigned 2008
George Robert Hunt Director · appointed 2003 · resigned 2005
Sean Colin Barrett Director · appointed 2002 · resigned 2012
Margaret Zminda Director · appointed 1999 · resigned 2003
James Digiacomo Dee Director · appointed 1997 · resigned 2003
William Martin Shockley Director · appointed 1997 · resigned 2003
Richard Antony Howard Director · appointed 1997 · resigned 2003
Colin Emeny Director · appointed 1992 · resigned 2003
John Morrash Director · appointed 1992 · resigned 1999
Julian Patrick Bird Secretary · appointed 1992 · resigned 2004
Michael David Kirk Director · appointed 1991 · resigned 2001
Arthur Bevan Belden Iii Director · resigned 1994
Peter James Lisburn Secretary · resigned 1992
Sjirk Linso Rypma Director · resigned 1992
Richard Allen Walker Director · resigned 1994
Harry John Wilkinson Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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