Spine-Issimus Limited
Company 02758097 Active
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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.
1 directors on the board
- Petty Saphon, Satham, Doctor Director · appointed 1993
32.8y median 32.8y
average tenure
32.8y
longest tenure
Directors past 6 years
- Petty Saphon, Satham, Doctor Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Petty Saphon, Satham, Doctor Director · appointed 1993
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02758097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1992 |
| Address | 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.58110 - Book publishing68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Dr Satham Petty-Saphon British
ownership of shares 25-50% voting rights 25-50% - Dr Kathleen Margaret Petty-Saphon British
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wendens Ambo Social Housing LTD
significant influence · notified 2016-10-18
Officers (3)
- Petty Saphon, Satham, Doctor Director · appointed 1993
- Petty Saphon, Kathleen Margaret, Dr Secretary · appointed 1992
Show 1 former officer
- David Richard Beechey Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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