SPS UK&I Limited
Company 04482213 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AS Equity Partners LTD 1 shared director
- AS Equity Partners UK LTD 1 shared director
- Figaro Holdco UK LTD 1 shared director
- Project Next Holdco UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04482213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| Address | 70 GRACECHURCH STREET, LONDON, EC3V 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andreas Schulte
appoints directors (firm), significant influence (firm) · notified 2022-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cleardata Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
Officers (16)
- Simon Jonathan Oliver Director · appointed 2023
- Pranav Kumar Prashar Secretary · appointed 2023
- Jorg Vollmer Director · appointed 2015
- Gary Harrold Director · appointed 2012
Show 12 former officers
- Andrew Neal Lawson Director · appointed 2022 · resigned 2023
- Frank Marthaler Director · appointed 2012 · resigned 2014
- Markus Jacob Becker Director · appointed 2008 · resigned 2012
- Jonathan King Director · appointed 2008 · resigned 2014
- Kelly Ann Donovan Director · appointed 2006 · resigned 2008
- Armin Berchtold Director · appointed 2006 · resigned 2008
- Damian Baer Director · appointed 2006 · resigned 2008
- Adam Cater Secretary · appointed 2006 · resigned 2023
- Brendan Patrick Edward Regan Secretary · appointed 2004 · resigned 2006
- Lisa Lorraine Wing Secretary · appointed 2002 · resigned 2004
- Juerg Walter Wunderli Secretary · appointed 2002 · resigned 2002
- Frank Eduard Marthaler Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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