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Company

Spirax-Sarco Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 41

  1. Rachel Marie Pallett 2022-2022 Director View profile
  2. Gregory Godfrey-Williams 2022-2024 Director View profile
  3. Sin Kheng Ewe-Cheah 2022-2025 Director View profile
  4. Maurizio Preziosa 2020-2024 Director View profile
  5. Nicholas Aaron Frost 2020-2022 Director View profile
  6. Nimesh Balvir Patel 2020-2022 Director View profile
  7. Kevin James Boyd 2016-2020 Director View profile
  8. Ian Farnworth 2016-2021 Director View profile
  9. Gavin Huxtable 2015-2026 Director View profile
  10. Sheldon Banks 2013-2015 Director View profile
  11. Paul Oakley 2013-2022 Director View profile
  12. Neil Harvey Daws 2012-2020 Director View profile
  13. Nicholas John Anderson 2011-2016 Director View profile
  14. Ian Kenneth Mcduff 2011-2013 Director View profile
  15. Byron Jeffery Thomas 2011-2020 Director View profile
  16. Michael Edward Gibbin 2007-2011 Director View profile
  17. Mark Edward Vernon 2007-2014 Director View profile
  18. Simon O'Brien 2007-2010 Director View profile
  19. Marc Adhemar Jozef Eggermont 2007-2013 Director View profile
  20. Robert Grattage 2006-2007 Director View profile
  21. Maurizio Forno 2005-2005 Director View profile
  22. Anthony John Scrivin 2003-2011 Director View profile
  23. Anthony Peter Moulder 2002-2005 Director View profile
  24. Michael John Gill 2000-2008 Director View profile
  25. Alan Dennis Hollis Black 1998-2009 Director View profile
  26. David John Meredith 1993-2016 Director View profile
  27. Simon John David Gegg 1993-1995 Director View profile
  28. Anthony Cyril Urbani 1992-2007 Director View profile
  29. John Daniel Nicholas 1992 Director View profile
  30. Richard Woods 1996 Director View profile
  31. Timothy Brook Fortune 2005 Director View profile
  32. Andrew Alfred Wilkinson 2001 Director View profile
  33. Graham Paul Marchand 2007 Director View profile
  34. Christopher John Ball 2005 Director View profile
  35. Christopher John Tappin 1998 Director View profile
  36. Peter Michael Smith 2003 Director View profile
  37. Marcus John Dyne Steel 2008 Director View profile
  38. Kirstan Boynton 2024-2025 Secretary View profile
  39. Andrew John Robson 2012-2024 Secretary View profile
  40. William George Stebbings 2008-2012 Secretary View profile
  41. Peter Anthony Smith 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £400,000,000 total

From 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.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    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 Buyer: Active Building Centre Ltd Value not published Date not published CPV 31400000 Source: Find a Tender

    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

  • Service Maintenance of Steam Meters Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    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.

  • ENHT - EasiHeat Steam System Maintenance (26>29) Buyer: East and North Hertfordshire Teaching NHS Trust Value not published Date not published Source: Find a Tender

    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

  1. 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

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 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 Business, Energy and Industrial Strategy · £90,056
  • Department for Education · £3,000

Most recent

  • Department for Education £3,0002020-04-01
  • Department for Business, Energy and Industrial Strategy £90,0562018-04-01
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.

3 directors on the board

1.9y median 1.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Professional services 5Finance 2Manufacturing 1

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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