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Company

Spirax-Sarco Overseas Limited

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

Network

The large node is Spirax-Sarco Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Helen Elizabeth Selwood 2024-2026 Director View profile
  2. Philip Andrew Scott 2021-2024 Director View profile
  3. Nicholas Aaron Frost 2021-2022 Director View profile
  4. Nimesh Balvir Patel 2020-2022 Director View profile
  5. Kevin James Boyd 2016-2020 Director View profile
  6. Nicholas John Anderson 2014-2016 Director View profile
  7. Andrew John Robson 2012-2024 Director View profile
  8. Mark Edward Vernon 2008-2014 Director View profile
  9. Marcus John Dyne Steel 1998-2008 Director View profile
  10. Timothy Brook Fortune 1997-2007 Director View profile
  11. David John Meredith 1995-2016 Director View profile
  12. Simon John David Gegg 1995 Director View profile
  13. In Soon Park 1997 Director View profile
  14. Christopher John Tappin 1998 Director View profile
  15. Kirstan Sarah Boynton 2024-2025 Secretary View profile
  16. John Davy Senior 2016-2021 Secretary View profile
  17. Andrew John Robson 2012-2024 Secretary View profile
  18. William George Stebbings 2008-2012 Secretary View profile
  19. Peter Anthony Smith 1995-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1980

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 Overseas 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.

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

2.2y median 1.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 15Manufacturing 4Finance 3

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
01472201
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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