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Spherea LTD

Spherea LTD is an active UK company (number 04302154), incorporated 2001, with 2 current directors, Matthew John Christian Strover and Financiere TMG SAS. 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 Spherea LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Erwann Hakim Yves Lhermitte 2015-2023 Director View profile
  2. Test & Mesures Groupe 2014-2019 Corporate-director View profile
  3. Christian Dabasse 2013-2014 Director View profile
  4. David Penri Jones 2011-2015 Director View profile
  5. Stephane Legout 2011-2013 Director View profile
  6. Andrew Willis Elsmore Morgan 2009-2013 Director View profile
  7. Max Eliot Baldwin 2009-2014 Director View profile
  8. Paul-Jerome Georges Jacques Evette 2009-2013 Director View profile
  9. Robin Simon Southwell 2006-2011 Director View profile
  10. Paul John Watson 2006-2012 Director View profile
  11. Thierry Gerville Reache 2004-2012 Director View profile
  12. John Conacher Harrison 2004-2005 Director View profile
  13. Anthony Mansey 2004-2009 Director View profile
  14. William Douglas Browning Mcginn 2004-2011 Director View profile
  15. Peter Kenneth Langdon 2004-2006 Director View profile
  16. Jean Gaetan Rene Bultel 2004-2008 Director View profile
  17. Douglas Mark Karp 2003-2004 Director View profile
  18. Gordon Taylor 2003-2004 Director View profile
  19. Tig Krekel 2003-2004 Director View profile
  20. Donald Gliickman 2003-2004 Director View profile
  21. George Sawyer 2003-2004 Director View profile
  22. William Bunting 2003-2004 Director View profile
  23. John Lehman 2003-2004 Director View profile
  24. Sir Christopher Lewinton 2003-2004 Director View profile
  25. Lawrence Brian Sorrel 2003-2004 Director View profile
  26. Dorian Michael Faust 2001-2003 Director View profile
  27. Keith Oster 2001-2003 Director View profile
  28. Stephen Brooks 2001-2004 Director View profile
  29. Giles Patrick Elliott 2001-2001 Director View profile
  30. Colin Richard Skipton 2009-2011 Secretary View profile
  31. David Edward Roberts 2004-2009 Secretary View profile
  32. Clark Alexander Harman 2001-2004 Secretary View profile
  33. Vica Irani 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2001

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. 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
£1,305,860
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04302154
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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