Gspk Circuits Limited
Company 03085850 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gspk Design Limited 4 shared directors
- Daleba Electronics Limited 2 shared directors
- Greenlite Controls Limited 2 shared directors
- DK Thermal Limited 2 shared directors
- Fringe Electronics Limited 1 shared director
- Mode Electronics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03085850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1995 |
| Address | THE MALTINGS 63, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tappenden & Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (20)
- Jonathan Paul Calver Director · appointed 2021
- Anthony Lloyd Director · appointed 2019
- Brenton David Pemberton Director · appointed 2015
- Ian Stuart Kenyon Director · appointed 2013
- Barry David Gilbert Director · appointed 2008
- Andrew John Grisbrooke Director · appointed 2008
- Roger Stuart Gambles Secretary · appointed 2008
- Stephen John Lloyd Director · appointed 2004
- Martyn Darrell Gibson Director · appointed 1997
Show 11 former officers
- Lindsay Clark Edgar Director · appointed 2010 · resigned 2014
- Paul St John Lloyd Venable Secretary · appointed 2005 · resigned 2007
- Robert Johnston Director · appointed 2005 · resigned 2006
- David Hunter Jnr Director · appointed 2001 · resigned 2005
- Patricia Anne Fraser Secretary · appointed 2000 · resigned 2005
- David Dent Director · appointed 1999 · resigned 2004
- Stephen Mason Laws Director · appointed 1998 · resigned 2000
- Russell Perkins Director · appointed 1995 · resigned 2003
- Alistaire Robertson Gray Director · appointed 1995 · resigned 2001
- Graham Stuart Keddie Director · appointed 1995 · resigned 2008
- Antony John Perry Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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