Spherea LTD
Company 04302154 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Manufacturing 2Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Spherea Test & Services LTD 1 shared director
- RIG (Number 2) Limited 1 shared director
- Spherea Technology LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04302154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Rig (Number 2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Strover, Matthew John Christian Director · appointed 2023
- Financiere TMG SAS Corporate-director · appointed 2019
- Lhermitte, Erwann Hakim Yves Former Director · appointed 2015 · resigned 2023
- Test & Mesures Groupe Former Corporate-director · appointed 2014 · resigned 2019
- Dabasse, Christian Former Director · appointed 2013 · resigned 2014
- Jones, David Penri Former Director · appointed 2011 · resigned 2015
- Legout, Stephane Former Director · appointed 2011 · resigned 2013
- Morgan, Andrew Willis Elsmore Former Director · appointed 2009 · resigned 2013
- Baldwin, Max Eliot Former Director · appointed 2009 · resigned 2014
- Skipton, Colin Richard Former Secretary · appointed 2009 · resigned 2011
- Evette, Paul-Jerome Georges Jacques Former Director · appointed 2009 · resigned 2013
- Southwell, Robin Simon Former Director · appointed 2006 · resigned 2011
- Watson, Paul John Former Director · appointed 2006 · resigned 2012
- Gerville Reache, Thierry Former Director · appointed 2004 · resigned 2012
- Harrison, John Conacher Former Director · appointed 2004 · resigned 2005
- Roberts, David Edward Former Secretary · appointed 2004 · resigned 2009
- Mansey, Anthony Former Director · appointed 2004 · resigned 2009
- Mcginn, William Douglas Browning Former Director · appointed 2004 · resigned 2011
- Langdon, Peter Kenneth Former Director · appointed 2004 · resigned 2006
- Bultel, Jean Gaetan Rene Former Director · appointed 2004 · resigned 2008
- Karp, Douglas Mark Former Director · appointed 2003 · resigned 2004
- Taylor, Gordon Former Director · appointed 2003 · resigned 2004
- Krekel, Tig Former Director · appointed 2003 · resigned 2004
- Gliickman, Donald Former Director · appointed 2003 · resigned 2004
- Sawyer, George Former Director · appointed 2003 · resigned 2004
- Bunting, William Former Director · appointed 2003 · resigned 2004
- Lehman, John Former Director · appointed 2003 · resigned 2004
- Lewinton, Christopher, Sir Former Director · appointed 2003 · resigned 2004
- Sorrel, Lawrence Brian Former Director · appointed 2003 · resigned 2004
- Faust, Dorian Michael Former Director · appointed 2001 · resigned 2003
- Oster, Keith Former Director · appointed 2001 · resigned 2003
- Harman, Clark Alexander Former Secretary · appointed 2001 · resigned 2004
- Brooks, Stephen Former Director · appointed 2001 · resigned 2004
- Irani, Vica Former Secretary · appointed 2001 · resigned 2001
- Elliott, Giles Patrick Former Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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