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Company

SPS Technologies Limited

SPS Technologies Limited is an active UK company (number 00303951), incorporated 1935, with 5 current directors including James Robert Puetz and Anna Marie Armagno. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SPS Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Van Rensselaer Masterman 2013-2016 Director View profile
  2. Mark Richard Turner 2013-2014 Director View profile
  3. Michael Joseph Quinn 2012-2014 Director View profile
  4. David John William Parkes 2012-2013 Director View profile
  5. Kevin Michael Stein 2009-2013 Director View profile
  6. Roger Paul Becker 2008-2021 Director View profile
  7. Russell Scott Pattee 2008-2018 Director View profile
  8. Steven Craig Blackmore 2008-2018 Director View profile
  9. William Dean Larsson 2004-2008 Director View profile
  10. Mark R Roskopf 2004-2008 Director View profile
  11. Roger Anthony Cooke 2004-2013 Director View profile
  12. Geoffrey A Hawkes 2004-2008 Director View profile
  13. Mark Donegan 2004-2008 Director View profile
  14. George Robert Hunt 2003-2005 Director View profile
  15. Sean Colin Barrett 2002-2012 Director View profile
  16. Margaret Zminda 1999-2003 Director View profile
  17. James Digiacomo Dee 1997-2003 Director View profile
  18. William Martin Shockley 1997-2003 Director View profile
  19. Richard Antony Howard 1997-2003 Director View profile
  20. Colin Emeny 1992-2003 Director View profile
  21. John Morrash 1992-1999 Director View profile
  22. Michael David Kirk 1991-2001 Director View profile
  23. Arthur Bevan Belden Iii 1994 Director View profile
  24. Sjirk Linso Rypma 1992 Director View profile
  25. Richard Allen Walker 1994 Director View profile
  26. Harry John Wilkinson 1997 Director View profile
  27. Mark Richard Turner 2013-2014 Secretary View profile
  28. Monika Anna Frankow 2010-2012 Secretary View profile
  29. Michael Raymond Wallis 2004-2010 Secretary View profile
  30. Julian Patrick Bird 1992-2004 Secretary View profile
  31. Peter James Lisburn 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1935

Ownership

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.

Group

  1. SPS Technologies Limited is controlled by PCC UK Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05 · source: Companies House PSC register

Ultimately controlled by PCC UK Global Holdings Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £41,127 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £41,127

Most recent

  • Department for Work and Pensions £41,1272021-04-01
Board analysis

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

12.1y median 12.3y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00303951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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