S&P UK Ventilation Systems LTD.
Company 01856209 Active
Connected board network
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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.
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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
- Carlos Gomez Ingla Director · appointed 2024
- Alex Steven Finch Director · appointed 2019
- Juan Manuel Lecue Director · appointed 2010
- Hilario Tome Izacelaya Director
Directors past 6 years
- Alex Steven Finch Director · appointed 2019
- Juan Manuel Lecue Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Alex Steven Finch Director · appointed 2019
- Juan Manuel Lecue Director · appointed 2010
Portfolio (2)
- Carlos Gomez Ingla Director · appointed 2024
- Hilario Tome Izacelaya Director
Left in the last 12 months
- Lee Page Director · appointed 2021 · resigned 2026
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.
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.
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.
Related organisations
- Envirovent Limited 2 shared directors
Connected through a shared director
- Zinertron Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01856209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1984 |
| Address | S&P HOUSE WENTWORTH ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Jose Palau Mallol ceased 2025-06-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Carlos Gomez Ingla Director · appointed 2024
- Alex Steven Finch Director · appointed 2019
- Juan Manuel Lecue Director · appointed 2010
- Eugene Charles Scotcher Secretary · appointed 2001
- Hilario Tome Izacelaya Director
Show 7 former officers
- Lee Page Director · appointed 2021 · resigned 2026
- Carlos Campderros Director · appointed 2010 · resigned 2024
- Harvey James Bantin Director · appointed 2009 · resigned 2021
- Alan Price Director · appointed 2002 · resigned 2012
- Henry Douglas Barber Director · appointed 1993 · resigned 2001
- Graham Kirwan Mooney Secretary · resigned 2003
- Jose Palau Mallol Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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