Company
Spax Performance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kenneth Wassim Begley 2025-2026 View profile
- Birgit Nonnenprediger 2014-2019 View profile
- John Bamber 2001-2001 View profile
- Stewart John Edwards 2000-2025 View profile
- Birgit Michaux 1999-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/1999
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.
- Frank Albert Michaux
75-100% shares · notified 2019-10-28 - Birgit Nonnenprediger ceased 2019-10-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Group
- Spax Performance Limited
is controlled by Frank Albert Michaux
Evidence
active 75-100% shares · notified 2019-10-28 · source: Companies House PSC register
Ultimately controlled by Frank Albert Michaux.
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
- £475,348
- Total assets
- £582,703
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £475,348 |
| 2025-09-30 | Not reported | £475,348 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Ann Louise Richardson Director · appointed 2025
- Frank Albert Michaux Director · appointed 1999
- Tony Keith Shakeshaft Director · appointed 2005
Directors past 6 years
- Frank Albert Michaux Director · appointed 1999
- Tony Keith Shakeshaft Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Ann Louise Richardson Director · appointed 2025
- Frank Albert Michaux Director · appointed 1999
- Tony Keith Shakeshaft Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Kenneth Wassim Begley Director · appointed 2025 · resigned 2026
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
- 03844341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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