Network
The large node is Spirax Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Andrew Charles KempDirector · since 2025
- Maria AntoniouDirector · since 2025
- Timothy Russell CobboldDirector · since 2024
- Louisa Sachiko BurdettDirector · since 2024
- Constance Frederique BaroudelDirector · since 2023
- Richard Dunnell GillingwaterDirector · since 2021
- Angela ArchonDirector · since 2020
- Nimesh Balvir PatelDirector · since 2020
- Caroline Ann JohnstoneDirector · since 2019
- Peter Ian FranceDirector · since 2018
- Celine BarrocheSecretary · since 2024
Previous officers 34
- Olivia Qiu 2020-2023 View profile
- Kevin John Thompson 2019-2026 View profile
- Jane Sarah May Kingston 2016-2025 View profile
- Kevin James Boyd 2016-2020 View profile
- James Robert Provan Pike 2014-2024 View profile
- Dr Geertrui Elizabeth Schoolenberg 2012-2021 View profile
- James Lawrence Whalen 2012-2019 View profile
- Nicholas John Anderson 2012-2024 View profile
- Clive Graeme Watson 2009-2019 View profile
- Michael Edward Gibbin 2009-2011 View profile
- Rajagopal, Krishnamurthy, Doctor 2009-2016 View profile
- Mark Edward Vernon 2006-2014 View profile
- Anthony John Scrivin 2005-2011 View profile
- Gareth Richard Bullock 2005-2014 View profile
- Neil Harvey Daws 2003-2020 View profile
- William Henry Whiteley 2002-2018 View profile
- Einar Lindh 2000-2008 View profile
- Alan Dennis Hollis Black 1998-2009 View profile
- Michael Townsend 1997-2009 View profile
- Christopher Sneath 1994-2002 View profile
- James Michael Thomas Cochrane 1993-1997 View profile
- Graham Paul Marchand 1992-2006 View profile
- David John Meredith 1992-2016 View profile
- Christopher John Ball 1992-2005 View profile
- Marcus John Dyne Steel 1992-2008 View profile
- Peter Anthony Smith 1992-2008 View profile
- John Kerr Shepherd 1994 View profile
- Timothy Brook Fortune 2005 View profile
- Simon John David Gegg 1995 View profile
- Robert Leslie Dodsworth 1999 View profile
- Christopher John Tappin 1998 View profile
- Andrew John Robson 2012-2024 View profile
- William George Stebbings 2008-2012 View profile
- Simon John Harris 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/01/1958
Group
No further corporate or individual controller is recorded above Spirax Group PLC on the PSC register - it appears to be the top of its group.
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
- Spirax-Sarco Limited
- SC126116
- BIO Pure Technology LTD
- Spirax Manufacturing Company Limited
- Spirax-Sarco Europe Limited
- Sarco Limited
- 01051496
- Gestra Holdings Limited
- Spirax-Sarco America Limited
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.
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.
10 directors on the board
- Maria Antoniou Director · appointed 2025
- Richard Dunnell Gillingwater Director · appointed 2021
- Andrew Charles Kemp Director · appointed 2025
- Constance Frederique Baroudel Director · appointed 2023
- Angela Archon Director · appointed 2020
- Caroline Ann Johnstone Director · appointed 2019
- Louisa Sachiko Burdett Director · appointed 2024
- Timothy Russell Cobbold Director · appointed 2024
- Peter Ian France Director · appointed 2018
- Nimesh Balvir Patel Director · appointed 2020
Directors past 6 years
- Caroline Ann Johnstone Director · appointed 2019
- Peter Ian France Director · appointed 2018
- Nimesh Balvir Patel Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Constance Frederique Baroudel Director · appointed 2023
- Angela Archon Director · appointed 2020
- Caroline Ann Johnstone Director · appointed 2019
- Peter Ian France Director · appointed 2018
- Nimesh Balvir Patel Director · appointed 2020
Portfolio (5)
- Maria Antoniou Director · appointed 2025
- Richard Dunnell Gillingwater Director · appointed 2021
- Andrew Charles Kemp Director · appointed 2025
- Louisa Sachiko Burdett Director · appointed 2024
- Timothy Russell Cobbold Director · appointed 2024
Left in the last 12 months
- Jane Sarah May Kingston Director · appointed 2016 · resigned 2025
- Kevin John Thompson Director · appointed 2019 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00596337
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data