Company
Sparex International Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Sparex International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Sebastiaan Petrus Johannes Mulder 2019-2024 View profile
- Jeremy Marcus Burgess 2012-2017 View profile
- Paul William De Brissac Bernard 2010-2019 View profile
- Roger Neil Batkin 2010-2014 View profile
- Frederic Michel Devienne 2010-2014 View profile
- Boris Nikolaus Schoepplein 2010-2014 View profile
- Stephen Brian Potter 2006-2011 View profile
- Pierre Nadeau 2006-2012 View profile
- Jonathan Charles Richardson 2005-2010 View profile
- Ian Fisher 2000-2010 View profile
- Alan Thomas Fletcher 2000-2010 View profile
- Stephen Anthony Smith 2000-2006 View profile
- Joanne Newman Hiorns 1997-2007 View profile
- Ian Ellis Humphries 1995-1998 View profile
- Marianne Rosalind Jones 1993-2005 View profile
- Theunis Stortenbeker 2011 View profile
- Alasdair Frederick Lachlan Maclean 2011 View profile
- John William Garne Young 1995 View profile
- Christopher Howard Kempton 1996 View profile
- Elizabeth Ann Tyzack 1992 View profile
- Howard Sinclair Trapnell 2005 View profile
- Hugh Andrew Trapnell 2005-2013 View profile
- Christopher Robert Steele 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 05/09/1983
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.
- Sparex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sparex International Limited
is controlled by Sparex Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sparex Limited
is controlled by Agco International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Agco International Limited.
13 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.
2 directors on the board
- David Delaney Director · appointed 2024
- Mark Anthony Doggrell Director · appointed 2012
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
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.
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
- 01750165
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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