Spherea Test & Services LTD
Company 04279438 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Matthew John Christian Strover Director · appointed 2023
- Richard Ian Bennett Director · appointed 2015
- Christopher Charles Gorringe Director · appointed 2017
7.6y median 9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Richard Ian Bennett Director · appointed 2015
- Christopher Charles Gorringe Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard Ian Bennett Director · appointed 2015
- Christopher Charles Gorringe Director · appointed 2017
Portfolio (1)
- Matthew John Christian Strover Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 2Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RIG (Number 2) Limited 1 shared director
- Spherea LTD 1 shared director
- Spherea Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04279438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2001 |
| Address | BUILDING 400 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment71200 - Technical testing and analysis
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.
- Spherea LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spherea Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Matthew John Christian Strover Director · appointed 2023
- Financiere TMG SAS Corporate-director · appointed 2019
- Christopher Charles Gorringe Director · appointed 2017
- Richard Ian Bennett Director · appointed 2015
Show 33 former officers
- Erwann Hakim Yves Lhermitte Director · appointed 2015 · resigned 2023
- Dean Vincent Francis Director · appointed 2015 · resigned 2017
- Test & Mesures Groupe Corporate-director · appointed 2014 · resigned 2019
- Christian Dabasse Director · appointed 2013 · resigned 2014
- David Penri Jones Director · appointed 2011 · resigned 2015
- Stephane Legout Director · appointed 2011 · resigned 2013
- Anthony Mansey Director · appointed 2010 · resigned 2012
- Andrew Willis Elsmore Morgan Director · appointed 2009 · resigned 2013
- Max Eliot Baldwin Director · appointed 2009 · resigned 2014
- Colin Richard Skipton Secretary · appointed 2009 · resigned 2011
- Paul-Jerome Georges Jacques Evette Director · appointed 2009 · resigned 2013
- Robin Simon Southwell Director · appointed 2006 · resigned 2011
- Paul John Watson Director · appointed 2006 · resigned 2012
- Thierry Gerville Reache Director · appointed 2004 · resigned 2012
- John Conacher Harrison Director · appointed 2004 · resigned 2005
- Peter Kenneth Langdon Director · appointed 2004 · resigned 2006
- Jean Gaetan Rene Bultel Director · appointed 2004 · resigned 2008
- David Edward Roberts Secretary · appointed 2003 · resigned 2009
- Geoffrey Francis Smith Director · appointed 2003 · resigned 2003
- William Douglas Browning Mcginn Director · appointed 2003 · resigned 2011
- Danny Shaw Secretary · appointed 2003 · resigned 2003
- Donald Glickman Director · appointed 2002 · resigned 2003
- Gordon Taylor Director · appointed 2001 · resigned 2003
- Tig Krekel Director · appointed 2001 · resigned 2003
- George Sawyer Director · appointed 2001 · resigned 2003
- William Bunting Director · appointed 2001 · resigned 2003
- John Lehman Director · appointed 2001 · resigned 2003
- Lewinton, Christopher, Sir Director · appointed 2001 · resigned 2003
- Keith Oster Director · appointed 2001 · resigned 2003
- Clark Alexander Harman Secretary · appointed 2001 · resigned 2003
- Stephen Brooks Director · appointed 2001 · resigned 2003
- Vica Irani Secretary · appointed 2001 · resigned 2001
- Giles Patrick Elliott Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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