Sparex Limited
Company 00841771 Active
Connected board network
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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.
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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.
1 directors on the board
- David Delaney Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
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.
Dormant 1Manufacturing 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Spenco Engineering CO. Limited 1 shared director
- Sparex International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00841771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1965 |
| Address | SPAREX LIMITED, EXETER AIRPORT., DEVON., EX5 2LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
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.
- Agco International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sparex International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spenco Engineering CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- David Delaney Director · appointed 2024
- Mark Anthony Doggrell Secretary · appointed 2011
Show 26 former officers
- Sebastiaan Petrus Johannes Mulder Director · appointed 2019 · resigned 2024
- Sebastiaan Mulder Director · appointed 2013 · resigned 2014
- Bernhard Zwantschko Director · appointed 2013 · resigned 2014
- Jeremy Marcus Burgess Director · appointed 2012 · resigned 2017
- Alain Bernard Pinvidic Director · appointed 2011 · resigned 2014
- Paul William De Brissac Bernard Director · appointed 2010 · resigned 2019
- Roger Neil Batkin Director · appointed 2010 · resigned 2014
- Frederic Michel Devienne Director · appointed 2010 · resigned 2014
- Boris Nikolaus Schoepplein Director · appointed 2010 · resigned 2014
- Potter, Stephen Brian, Mr. Director · appointed 2006 · resigned 2011
- Pierre Nadeau Director · appointed 2006 · resigned 2012
- Hugh Andrew Trapnell Secretary · appointed 2005 · resigned 2013
- Jonathan Charles Richardson Director · appointed 2005 · resigned 2010
- Ian Fisher Director · appointed 2000 · resigned 2010
- Alan Thomas Fletcher Director · appointed 2000 · resigned 2010
- Stephen Anthony Smith Director · appointed 2000 · resigned 2006
- Christopher John Hill Low Director · appointed 1998 · resigned 2000
- Christopher Robert Steele Director · appointed 1997 · resigned 2010
- Joanne Newman Hiorns Director · appointed 1997 · resigned 2006
- Alasdair Frederick Lachlan Maclean Director · appointed 1997 · resigned 2014
- Marianne Rosalind Jones Secretary · appointed 1997 · resigned 2005
- Howard Sinclair Trapnell Director · appointed 1997 · resigned 2005
- Theunis Stortenbeker Director · appointed 1996 · resigned 2011
- Ian Ellis Humphries Director · appointed 1995 · resigned 1998
- John William Garne Young Director · resigned 1995
- Christopher Howard Kempton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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