SP Services (UK) Limited
Company 03424705 Active
Connected board network
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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.
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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.
2 directors on the board
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2019 · resigned 2025
- Harry Keenan Director · appointed 2019 · resigned 2025
- Hugh Lloyd Hamer Director · appointed 2019 · resigned 2025
- Conor Francis Costigan Director · appointed 2019 · resigned 2025
- Caroline Moran Director · appointed 2020 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Williams Medical Supplies Limited 2 shared directors
- Williams Medical Holdings Limited 2 shared directors
- Blue Diamond Surgery Supplies Limited 2 shared directors
- OMS Group Limited 2 shared directors
- R J Surgery Supplies Limited 2 shared directors
- Pelispec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03424705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1997 |
| Address | CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, NP22 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Steven John Bray ceased 2019-09-30
75-100% shares · notified 2016-04-06 - Healthco Investment LTD
significant influence · notified 2025-09-08 - Williams Medical Supplies Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (13)
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
Show 11 former officers
- Caroline Moran Director · appointed 2020 · resigned 2026
- Redmond Mcevoy Director · appointed 2019 · resigned 2025
- Leslie Deacon Director · appointed 2019 · resigned 2020
- Harry Keenan Director · appointed 2019 · resigned 2025
- Hugh Lloyd Hamer Director · appointed 2019 · resigned 2025
- Conor Francis Costigan Director · appointed 2019 · resigned 2025
- Simon Anthony Leggett Director · appointed 2018 · resigned 2019
- Jonathan Darren Lucas Secretary · appointed 2013 · resigned 2017
- Daniel Michael Bray Secretary · appointed 2011 · resigned 2013
- Carol Fiona Bray Secretary · appointed 1997 · resigned 2011
- Steven John Bray Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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