Gspk Design Limited
Company 03989498 Active
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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.
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.
- Gspk Circuits Limited 4 shared directors
- Daleba Electronics Limited 2 shared directors
- Greenlite Controls Limited 2 shared directors
- DK Thermal Limited 2 shared directors
- Fringe Electronics Limited 1 shared director
- Mode Electronics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03989498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2000 |
| Address | THE MALTINGS, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gspk Circuits Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Marked Innovations Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tappenden & Co Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (15)
- Barry David Gilbert Director · appointed 2021
- Andrew John Grisbrooke Director · appointed 2021
- Roger Gambles Secretary · appointed 2021
- Brenton David Pemberton Director · appointed 2021
- Stephen John Lloyd Director · appointed 2021
Show 10 former officers
- Diane Stafford Secretary · appointed 2008 · resigned 2008
- Paul St John Lloyd Venable Secretary · appointed 2005 · resigned 2007
- Paul Marsh Director · appointed 2005 · resigned 2021
- Patricia Anne Fraser Secretary · appointed 2001 · resigned 2005
- Graham Stuart Keddie Director · appointed 2001 · resigned 2021
- Jonathan Michael Orr Director · appointed 2001 · resigned 2002
- Makayla Jayne Kinghorn Director · appointed 2001 · resigned 2003
- Steven Richard Henderson Director · appointed 2001 · resigned 2008
- Graham Whitby Director · appointed 2000 · resigned 2002
- Jean Ann Keddie Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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