SPT Labtech Limited
Company 03300999 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SPT Pledgeco Limited 1 shared director
- SPT Acquico Limited 1 shared director
- SPT Ventures Limited 1 shared director
- Seaport Topco Limited 1 shared director
- Seaport Midco Limited 1 shared director
- Bidco Jupiter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03300999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1997 |
| Address | BUILDING F,, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN, SG8 6HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spt Acquico Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ttp Group Plc ceased 2018
ownership of shares 75-100%
Officers (24)
- Holford, Andrew, Dr Director · appointed 2024
- Robert Hugh Walton Director · appointed 2024
Show 22 former officers
- Ian David Burrell Director · appointed 2023 · resigned 2024
- Richard Duncan Price Secretary · appointed 2021 · resigned 2023
- Ian Vallance Secretary · appointed 2019 · resigned 2021
- Patrick Bennett Director · appointed 2018 · resigned 2022
- Jesse Ross Feldman Director · appointed 2018 · resigned 2018
- Andrew Grieve Secretary · appointed 2018 · resigned 2019
- Wall, Colin David, Dr Director · appointed 2016 · resigned 2018
- Peter John Taylor Director · appointed 2015 · resigned 2018
- David Allan Newble Director · appointed 2015 · resigned 2024
- John Simon Mccaskie Director · appointed 2014 · resigned 2018
- Stephen George Fleck Director · appointed 2010 · resigned 2018
- Parnell, David Gordon, Dr Director · appointed 2003 · resigned 2007
- Blenkinsop, Philip Thomas, Dr Director · appointed 2003 · resigned 2012
- Gerald Avison Director · appointed 2003 · resigned 2018
- Sanghera, Jaspal, Dr Director · appointed 2003 · resigned 2018
- Morrill, Paul Robert, Dr Director · appointed 2002 · resigned 2003
- Keith Alexander Haddow Director · appointed 2002 · resigned 2018
- Philpott, Richard William, Dr Director · appointed 2001 · resigned 2003
- Cassells, John Maclaren, Dr Director · appointed 2001 · resigned 2003
- Ian James Sutherland Secretary · appointed 1997 · resigned 2002
- Abbey Nominees Limited Corporate-secretary · appointed 1997 · resigned 1997
- Abbey Directors Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record