Company
Spherea Test & Services LTD
Spherea Test & Services LTD is an active UK company (number 04279438), incorporated 2001, with 4 current directors including Matthew John Christian Strover and Financiere TMG SAS. 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 33
- Erwann Hakim Yves Lhermitte 2015-2023 View profile
- Dean Vincent Francis 2015-2017 View profile
- Test & Mesures Groupe 2014-2019 View profile
- Christian Dabasse 2013-2014 View profile
- David Penri Jones 2011-2015 View profile
- Stephane Legout 2011-2013 View profile
- Anthony Mansey 2010-2012 View profile
- Andrew Willis Elsmore Morgan 2009-2013 View profile
- Max Eliot Baldwin 2009-2014 View profile
- Paul-Jerome Georges Jacques Evette 2009-2013 View profile
- Robin Simon Southwell 2006-2011 View profile
- Paul John Watson 2006-2012 View profile
- Thierry Gerville Reache 2004-2012 View profile
- John Conacher Harrison 2004-2005 View profile
- Peter Kenneth Langdon 2004-2006 View profile
- Jean Gaetan Rene Bultel 2004-2008 View profile
- Geoffrey Francis Smith 2003-2003 View profile
- William Douglas Browning Mcginn 2003-2011 View profile
- Donald Glickman 2002-2003 View profile
- Gordon Taylor 2001-2003 View profile
- Tig Krekel 2001-2003 View profile
- George Sawyer 2001-2003 View profile
- William Bunting 2001-2003 View profile
- John Lehman 2001-2003 View profile
- Sir Christopher Lewinton 2001-2003 View profile
- Keith Oster 2001-2003 View profile
- Stephen Brooks 2001-2003 View profile
- Giles Patrick Elliott 2001-2001 View profile
- Colin Richard Skipton 2009-2011 View profile
- David Edward Roberts 2003-2009 View profile
- Danny Shaw 2003-2003 View profile
- Clark Alexander Harman 2001-2003 View profile
- Vica Irani 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
High-Bandwidth High-Power Power-Amplifier System for Electrical Power Conversion Equipment Testing
High-Bandwidth High-Power Power-Amplifier System for Electrical Power Conversion Equipment Testing
About
- Incorporated
- 31/08/2001
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.
- Spherea LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Spherea Test & Services LTD
is controlled by Spherea LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Spherea LTD
is controlled by RIG (Number 2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RIG (Number 2) Limited.
3 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
- Total assets
- £807,151
- Cash
- £674,626
- Employees
- 32
- Turnover
- £3,310,133
- Profit/loss
- -£167,698
Filed as Medium-sized 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.
3 directors on the board
- Matthew John Christian Strover Director · appointed 2023
- Richard Ian Bennett Director · appointed 2015
- Christopher Charles Gorringe Director · appointed 2017
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
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.
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
- 04279438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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