Spherea Technology LTD

Company 04656204 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 3y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 2Manufacturing 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 LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04656204
Status	Active
Type	Private Limited Company
Incorporated	04/02/2003
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)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (1)

Spherea Test & Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

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
Jones, David Penri Former Director · appointed 2011 · resigned 2015
Baldwin, Max Eliot Former Director · appointed 2009 · resigned 2014
Skipton, Colin Richard Former Secretary · appointed 2009 · resigned 2011
Roberts, David Edward Former Secretary · appointed 2005 · resigned 2009
Mcginn, William Douglas Browning Former Director · appointed 2005 · resigned 2011
Ellis, Elizabeth Anne Former Secretary · appointed 2003 · resigned 2005
Ellis, Keith Former Director · appointed 2003 · resigned 2008
Bultel, Jean Gaetan Rene Former Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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