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The large node is Intaspan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- John Riddle 1996-2001 View profile
- Gloria Anne Lambert 1996-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1996
Ownership
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.
- Sean Springett
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Springett
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Glenn Springett
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Intaspan Limited
is controlled by Sean Springett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Springett.
1 other company in this group
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.
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.
2 directors on the board
- Mark Springett Director · appointed 1996
- Glenn Springett Director · appointed 1996
Directors past 6 years
- Mark Springett Director · appointed 1996
- Glenn Springett Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Mark Springett Director · appointed 1996
- Glenn Springett Director · appointed 1996
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
- 03145633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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