Company · Ware
Gspk Circuits Limited
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Gspk Circuits Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Jonathan Paul CalverDirector · since 2021
- Anthony LloydDirector · since 2019
- Brenton David PembertonDirector · since 2015
- Ian Stuart KenyonDirector · since 2013
- Barry David GilbertDirector · since 2008
- Andrew John GrisbrookeDirector · since 2008
- Stephen John LloydDirector · since 2004
- Martyn Darrell GibsonDirector · since 1997
- Roger Stuart GamblesSecretary · since 2008
Previous officers 11
- Lindsay Clark Edgar 2010-2014 View profile
- Robert Johnston 2005-2006 View profile
- David Hunter Jnr 2001-2005 View profile
- David Dent 1999-2004 View profile
- Stephen Mason Laws 1998-2000 View profile
- Russell Perkins 1995-2003 View profile
- Alistaire Robertson Gray 1995-2001 View profile
- Graham Stuart Keddie 1995-2008 View profile
- Antony John Perry 1995-2000 View profile
- Paul St John Lloyd Venable 2005-2007 View profile
- Patricia Anne Fraser 2000-2005 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
- Manufacture of electronic components
- Incorporated
- 31/07/1995
- Registered office
- Ware
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.
- Tappenden & CO. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Gspk Circuits Limited
is controlled by Tappenden & CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tappenden & CO. Limited.
14 other companies in this group
- Daleba Electronics Limited
- Electrocircuits (Pcba) Limited
- Fringe Electronics Limited
- Mode Lighting Limited
- Mode Electronics Limited
- 09794898
- Choice Interconnect Limited
- Kelan Circuits Limited
- Gspk Design Limited
- DK Thermal Limited
- Greenlite Controls Limited
- 07224695
- Mode Lighting (UK) Limited
- Tappenden & CO. Limited
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.
Grants received
4 grants · £594,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £328,164 (2 grants)
- Department for Business, Energy and Industrial Strategy · £266,337 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
8 directors on the board
- Barry David Gilbert Director · appointed 2008
- Andrew John Grisbrooke Director · appointed 2008
- Anthony Lloyd Director · appointed 2019
- Brenton David Pemberton Director · appointed 2015
- Jonathan Paul Calver Director · appointed 2021
- Ian Stuart Kenyon Director · appointed 2013
- Stephen John Lloyd Director · appointed 2004
- Martyn Darrell Gibson Director · appointed 1997
Directors past 6 years
- Barry David Gilbert Director · appointed 2008
- Andrew John Grisbrooke Director · appointed 2008
- Anthony Lloyd Director · appointed 2019
- Brenton David Pemberton Director · appointed 2015
- Ian Stuart Kenyon Director · appointed 2013
- Stephen John Lloyd Director · appointed 2004
- Martyn Darrell Gibson Director · appointed 1997
First-time vs portfolio directors
First-time (4)
- Anthony Lloyd Director · appointed 2019
- Jonathan Paul Calver Director · appointed 2021
- Ian Stuart Kenyon Director · appointed 2013
- Martyn Darrell Gibson Director · appointed 1997
Portfolio (4)
- Barry David Gilbert Director · appointed 2008
- Andrew John Grisbrooke Director · appointed 2008
- Brenton David Pemberton Director · appointed 2015
- Stephen John Lloyd Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03085850
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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