Spirent Sharesave Trust Limited

Company 03430194 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 17Professional services 17Tech and media 7Business services 4Finance 2

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

PG International Limited 2 shared directors
Spirent Limited 2 shared directors
Cambridge Analytical Group Limited 2 shared directors
Inclex NO 7 Limited 2 shared directors
Spirent Systems Limited 2 shared directors
Inclex NO 5 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03430194
Status	Active
Type	Private Limited Company
Incorporated	05/09/1997
Address	ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Spirent Communications Plc
ownership of shares 75-100%

Officers (14)

ROY, Paul Ian Director · appointed 2025
Smith, Gareth Brinley Director · appointed 2025
Ericson, Simon Anthony Secretary · appointed 2025
Hessey, Andrew Robert Former Secretary · appointed 2025 · resigned 2025
Hessey, Andrew Robert Former Director · appointed 2025 · resigned 2025
Bell, Paula Former Director · appointed 2016 · resigned 2025
Iveson, Angus Edward Former Secretary · appointed 2014 · resigned 2025
COX, Darran Former Director · appointed 2009 · resigned 2016
Anscombe, Michael John Former Secretary · appointed 2002 · resigned 2009
Eardley, Paul Rex Former Director · appointed 2001 · resigned 2007
Gomm, Josephine Eleanor Former Secretary · appointed 2000 · resigned 2002
Reid, Nigel William Former Director · appointed 1997 · resigned 2003
Whiting, Rachel Elizabeth Former Secretary · appointed 1997 · resigned 2016
Robathan, Helen Former Secretary · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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