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Company

Sphera Solutions UK Limited

Sphera Solutions UK Limited is an active UK company (number 04287879), incorporated 2001, with 2 current directors, Colleen Anne Prifogle and Paul John Marushka. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Sphera Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Vincent Pieper 2021-2026 Director View profile
  2. Robert Bruce Hogue 2018-2021 Director View profile
  3. Geoffrey Ian Miller 2017-2018 Director View profile
  4. Karl Campbell 2016-2017 Director View profile
  5. Christopher John Noblet 2014-2016 Director View profile
  6. Peter Turville Bullivant 2014-2017 Director View profile
  7. Steven Charles Husk 2013-2014 Director View profile
  8. Davor Hebel 2013-2017 Director View profile
  9. Kenneth Baxter 2013-2013 Director View profile
  10. Michael Stafford Elias 2013-2017 Director View profile
  11. Hillel Louis Zidel 2013-2017 Director View profile
  12. Emmalene Nicole Dale 2009-2013 Director View profile
  13. Zakia Hook 2009-2013 Director View profile
  14. Christopher Peter Merriman 2003-2013 Director View profile
  15. Simon Leigh Hook 2002-2013 Director View profile
  16. Eric Thomas Sayer 2002-2002 Director View profile
  17. VP Secretarial Limited 2017-2023 Corporate-secretary View profile
  18. Matthew Duckhouse 2002-2013 Secretary View profile
  19. Julia Suzanne Heptinstall 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £37,714 total

From 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.

  • Renewal LCA Software Buyer: CENTRE FOR PROCESS INNOVATION LIMITED £37,714 2025-03-03 CPV 48000000 Source: Contracts Finder

    Renewal of contract with Sphera for existing LCA software to ensure vendor support for current project activities.

About

Incorporated
14/09/2001

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. Sphera Solutions UK Limited is controlled by Sphera UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 · source: Companies House PSC register

Ultimately controlled by Sphera UK Holdings Limited.

2 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.

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.

2 directors on the board

4.8y median 4.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 2Tech and media 2

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
04287879
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