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Spafax International Limited

Spafax International Limited is an active UK company (number 01419291), incorporated 1979, with 4 current directors including Niraj Damji Gada and Oliver Timothy John Strong. 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 Spafax International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kathleen Mary Phoebe Norman 2014-2024 Director View profile
  2. Peter Alan Paul Neill 1996-1998 Director View profile
  3. Timothy Hugh Norman 2014 Director View profile
  4. Fiona Mary Norman 2003-2015 Secretary View profile
  5. Ruth Amy Ball 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1979

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. Spafax International Limited is controlled by Spafax International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  2. Spafax International Holdings Limited is controlled by Georgia Mary Strong
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-02-22 · source: Companies House PSC register

Ultimately controlled by Georgia Mary Strong.

2 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.

Financials

Net assets
£1,821,983
Total assets
£1,844,515
Cash
£643,981
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 4Manufacturing 2Property 2Other services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01419291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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