Spire Technology Limited
Company 02447513 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
- Sunil Jayantilal Madhani Director · appointed 2024
- Paul David Turner Director · appointed 2014
- Daniel Simpson Director · appointed 2024
- Michael Botto Director · appointed 2022
Directors past 6 years
- Paul David Turner Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Paul David Turner Director · appointed 2014
- Michael Botto Director · appointed 2022
Portfolio (2)
- Sunil Jayantilal Madhani Director · appointed 2024
- Daniel Simpson Director · appointed 2024
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.
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
- Also Cloud UK Limited 2 shared directors
Connected through a shared director
- Centresoft Limited 1 shared director
- Westcoast Limited 1 shared director
- P.D.Q. Distribution Limited 1 shared director
- Combined Distribution (Holdings) Limited 1 shared director
- Hemani Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02447513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1989 |
| Address | ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, RG7 4AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Victor Hugo Unt ceased 2024-04-05
50-75% shares · notified 2016-04-06 - STL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 - Propco (Blackmoor) Limited ceased 2024-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Daniel Simpson Director · appointed 2024
- Sunil Jayantilal Madhani Director · appointed 2024
- Michael Botto Director · appointed 2022
- Paul David Turner Director · appointed 2014
Show 11 former officers
- Emily Garvey Secretary · appointed 2024 · resigned 2026
- Lynda Appleton Secretary · appointed 2023 · resigned 2024
- Angela Kate Fidler Secretary · appointed 2023 · resigned 2024
- James Michael Philpott Director · appointed 2016 · resigned 2019
- Gregory Paul Horsburgh Director · appointed 2003 · resigned 2005
- Adrian Lee Fry Director · appointed 2002 · resigned 2005
- James Peter White Director · appointed 2001 · resigned 2004
- Brian Major Prattent Director · appointed 1998 · resigned 2004
- Geoffrey Fidler Secretary · resigned 2024
- Victor Hugo Unt Director · resigned 2024
- John Appleton Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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