Company
Spirax-Sarco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Rachel Marie Pallett 2022-2022 View profile
- Gregory Godfrey-Williams 2022-2024 View profile
- Sin Kheng Ewe-Cheah 2022-2025 View profile
- Maurizio Preziosa 2020-2024 View profile
- Nicholas Aaron Frost 2020-2022 View profile
- Nimesh Balvir Patel 2020-2022 View profile
- Kevin James Boyd 2016-2020 View profile
- Ian Farnworth 2016-2021 View profile
- Gavin Huxtable 2015-2026 View profile
- Sheldon Banks 2013-2015 View profile
- Paul Oakley 2013-2022 View profile
- Neil Harvey Daws 2012-2020 View profile
- Nicholas John Anderson 2011-2016 View profile
- Ian Kenneth Mcduff 2011-2013 View profile
- Byron Jeffery Thomas 2011-2020 View profile
- Michael Edward Gibbin 2007-2011 View profile
- Mark Edward Vernon 2007-2014 View profile
- Simon O'Brien 2007-2010 View profile
- Marc Adhemar Jozef Eggermont 2007-2013 View profile
- Robert Grattage 2006-2007 View profile
- Maurizio Forno 2005-2005 View profile
- Anthony John Scrivin 2003-2011 View profile
- Anthony Peter Moulder 2002-2005 View profile
- Michael John Gill 2000-2008 View profile
- Alan Dennis Hollis Black 1998-2009 View profile
- David John Meredith 1993-2016 View profile
- Simon John David Gegg 1993-1995 View profile
- Anthony Cyril Urbani 1992-2007 View profile
- John Daniel Nicholas 1992 View profile
- Richard Woods 1996 View profile
- Timothy Brook Fortune 2005 View profile
- Andrew Alfred Wilkinson 2001 View profile
- Graham Paul Marchand 2007 View profile
- Christopher John Ball 2005 View profile
- Christopher John Tappin 1998 View profile
- Peter Michael Smith 2003 View profile
- Marcus John Dyne Steel 2008 View profile
- Kirstan Boynton 2024-2025 View profile
- Andrew John Robson 2012-2024 View profile
- William George Stebbings 2008-2012 View profile
- Peter Anthony Smith 2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £400,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
Supply and Installation of a Thermal Battery Solution
This notice is being posted to inform of the the Active Building Centre's intention to award a contract without further competition under the OJEU VEAT process to Spirex Sarco for supply and installation of a thermal battery solution
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Service Maintenance of Steam Meters
The Provision of Service Maintenance of the Steam Meters to Hull Royal Infirmary and Castle Hill Hospital at the Hull University Teaching Hospitals NHS Trust.
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ENHT - EasiHeat Steam System Maintenance (26>29)
East and North Hertfordshire Teaching Hospital NHS Trust award for EasiHeat Steam System Maintenance. Sub-threshold award approved via waiver in line with Trust SFIs.
About
- Incorporated
- 19/06/1952
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.
- Spirax Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Spirax-Sarco Limited
is controlled by Spirax Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spirax Group PLC.
19 other companies in this group
- Spirax-Sarco Engineering Limited
- Sarco Thermostats Limited
- Gervase Instruments Limited
- Spirax-Sarco Investments Limited
- Watson-Marlow Limited
- Spirax UK Pension Trustees Limited
- Spirax-Sarco Overseas Limited
- Cotopaxi Limited
- Gestra UK Limited
- Aflex Hose Limited
- SC126116
- BIO Pure Technology LTD
- Spirax Manufacturing Company Limited
- Spirax-Sarco Europe Limited
- Sarco Limited
- 01051496
- Gestra Holdings Limited
- Spirax-Sarco America Limited
- Spirax Group PLC
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
2 grants · £93,056 total360Giving 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 Business, Energy and Industrial Strategy · £90,056
- Department for Education · £3,000
Most recent
- Department for Education
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Daniel Marc Smithson Director · appointed 2022
- James Deluce Director · appointed 2026
- Marrit Dikker Hupkes-Gernaat Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- James Deluce Director · appointed 2026
- Marrit Dikker Hupkes-Gernaat Director · appointed 2025
Portfolio (1)
- Daniel Marc Smithson Director · appointed 2022
Left in the last 12 months
- Gavin Huxtable Director · appointed 2015 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00509018
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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