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Company

SPF (United Kingdom) Limited

SPF (United Kingdom) Limited is an active UK company (number 04148459), incorporated 2001, with 5 current directors including Ben Omar Jeewooth and ValéRie Rachel AdèLe Gervais. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Rebecca Charlotte Rhodes 2022-2025 Director View profile
  2. Laurent René Marie Barbotin 2020-2021 Director View profile
  3. Jean-Yves Parisot 2016-2025 Director View profile
  4. Jean Colomb 2014-2020 Director View profile
  5. Steve Kenneth Lawson 2010-2015 Director View profile
  6. Gregoire Bernard Charles Duban 2009-2010 Director View profile
  7. Remi Cristoforetti 2008-2016 Director View profile
  8. Paul Anthony Morris 2008-2018 Director View profile
  9. Andrew Richard Smith 2007-2024 Director View profile
  10. Herve Maze 2003-2009 Director View profile
  11. Charles Reynolds 2001-2007 Director View profile
  12. Paul Douglas Foxcroft 2001-2007 Director View profile
  13. Henri Bellamy Brown 2001-2003 Director View profile
  14. Jean Pierre Rivery 2001-2014 Director View profile
  15. Jonathan Lee Hambleton 2001-2001 Director View profile
  16. Bertrand De Launay 2016-2025 Secretary View profile
  17. Rodolphe Rabot 2004-2008 Secretary View profile
  18. Helene Florant 2001-2004 Secretary View profile
  19. Dawn Green 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2001

Ownership

Owned by (1) 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.

Group

  1. SPF (United Kingdom) Limited is controlled by Saria Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Saria Limited.

18 other companies 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
£1,726,715
Total assets
£1,807,946
Cash
£758,419
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

1.8y median 0.9y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6Utilities 3Professional services 2Retail and trade 1Transport 1

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
04148459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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