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The large node is Spirit SSR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Roy George Breakell 2024-2025 View profile
- John Peter Breakell 1998-2024 View profile
- Philip Anthony Charles Smith 2002-2008 View profile
- Susan Wendy Breakell 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1998
Ownership
Owned by (2) 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.
- John Peter Breakell ceased 2024-03-25
75-100% shares, 75-100% voting · notified 2016-04-06 - Ampa Trust Corporation Limited
75-100% shares, 75-100% voting · notified 2024-03-25
Group
- Spirit SSR Limited
is controlled by John Peter Breakell
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-03-25 · source: Companies House PSC register
Ultimately controlled by John Peter Breakell.
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.
Financials
- Net assets
- -£381,114
- Total assets
- -£163,835
- Cash
- £159,161
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Thomas Richard Aston Director · appointed 2024
- Ian Hu Director · appointed 2014
- Gary Andrew Smith Director · appointed 2024
Directors past 6 years
- Ian Hu Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Ian Hu Director · appointed 2014
- Gary Andrew Smith Director · appointed 2024
Portfolio (1)
- Thomas Richard Aston Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03648503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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