Company · Ware
Gspk Design Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Marsh 2005-2021 View profile
- Graham Stuart Keddie 2001-2021 View profile
- Jonathan Michael Orr 2001-2002 View profile
- Makayla Jayne Kinghorn 2001-2003 View profile
- Steven Richard Henderson 2001-2008 View profile
- Graham Whitby 2000-2002 View profile
- Diane Stafford 2008-2008 View profile
- Paul St John Lloyd Venable 2005-2007 View profile
- Patricia Anne Fraser 2001-2005 View profile
- Jean Ann Keddie 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 10/05/2000
- Registered office
- Ware
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.
- Gspk Circuits Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-04-21 - Tappenden & CO. Limited ceased 2021-04-21
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-04-21
Group
- Gspk Design Limited
is controlled by Gspk Circuits Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-04-21 · source: Companies House PSC register - Gspk Circuits Limited
is controlled by Tappenden & CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tappenden & CO. Limited.
14 other companies in this group
- Daleba Electronics Limited
- Electrocircuits (Pcba) Limited
- Fringe Electronics Limited
- Mode Lighting Limited
- Mode Electronics Limited
- 09794898
- Choice Interconnect Limited
- Kelan Circuits Limited
- Gspk Circuits Limited
- DK Thermal Limited
- Greenlite Controls Limited
- 07224695
- Mode Lighting (UK) Limited
- Tappenden & CO. Limited
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.
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.
4 directors on the board
- Barry David Gilbert Director · appointed 2021
- Andrew John Grisbrooke Director · appointed 2021
- Brenton David Pemberton Director · appointed 2021
- Stephen John Lloyd Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Barry David Gilbert Director · appointed 2021
- Andrew John Grisbrooke Director · appointed 2021
- Brenton David Pemberton Director · appointed 2021
- Stephen John Lloyd Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03989498
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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