Sparex International Limited
Company 01750165 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Delaney Director · appointed 2024
- Mark Anthony Doggrell Director · appointed 2012
7.8y median 7.8y
average tenure
13.9y
longest tenure
Directors past 6 years
- Mark Anthony Doggrell Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David Delaney Director · appointed 2024
- Mark Anthony Doggrell Director · appointed 2012
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.
Manufacturing 1Professional services 1Retail and trade 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.
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
- Sparex Limited 1 shared director
- Spenco Engineering CO. Limited 1 shared director
- Sparex Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01750165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1983 |
| Address | EXETER AIRPORT, DEVON, EX5 2LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Sparex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David Delaney Director · appointed 2024
- Mark Anthony Doggrell Director · appointed 2012
Show 23 former officers
- Sebastiaan Petrus Johannes Mulder Director · appointed 2019 · resigned 2024
- Jeremy Marcus Burgess Director · appointed 2012 · resigned 2017
- 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
- Joanne Newman Hiorns Director · appointed 1997 · resigned 2007
- Ian Ellis Humphries Director · appointed 1995 · resigned 1998
- Marianne Rosalind Jones Director · appointed 1993 · resigned 2005
- Theunis Stortenbeker Director · resigned 2011
- Christopher Robert Steele Secretary · resigned 1993
- Alasdair Frederick Lachlan Maclean Director · resigned 2011
- John William Garne Young Director · resigned 1995
- Christopher Howard Kempton Director · resigned 1996
- Elizabeth Ann Tyzack Director · resigned 1992
- Howard Sinclair Trapnell Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record