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Company

Sphere Consolidated Holdings U.K. Limited

Sphere Consolidated Holdings U.K. Limited is an active UK company (number 01636441), incorporated 1982, with 3 current directors including Jean Francois Gallet and Bernard Doussot. 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 Sphere Consolidated Holdings U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christophe Bergamo 2010-2018 Director View profile
  2. Alain Regis Dumeste 1999-2010 Director View profile
  3. Hugh John Fraser Weston Smith 1999-2026 Director View profile
  4. Francis Paul Lustman 1994-1999 Director View profile
  5. Beatrice Wenefryde Evans 1993-2007 Director View profile
  6. Lionel Henri Finidori 1993 Director View profile
  7. John Andre Persenda 2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1982

Ownership

Owned by (2) 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.

  • John Andre Persenda ceased 2024-12-03
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Marie Jose Persenda ceased 2024-12-03
    50-75% shares, 50-75% voting, appoints directors · notified 2022-08-01

Group

  1. Sphere Consolidated Holdings U.K. Limited is controlled by John Andre Persenda
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-12-03 · source: Companies House PSC register

Ultimately controlled by John Andre Persenda.

1 other company 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

2.7y median 1.1y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 4Retail and trade 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.

Sources

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

Record details
Company number
01636441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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