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SPH 268 Limited

SPH 268 Limited is an active UK company (number 05133629), incorporated 2004, with 3 current directors including Ender Ozkan and Robert Tonin. 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 SPH 268 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jon Galsworthy 2015-2018 Director View profile
  2. Bill Smeaton 2013-2019 Director View profile
  3. Anton Davies 2012-2014 Director View profile
  4. James Donald Parke 2008-2010 Director View profile
  5. Paul Edward Freathy 2007-2012 Director View profile
  6. Colin Williams 2005-2006 Director View profile
  7. Peter Irwin 2004-2012 Director View profile
  8. Gordon Dunn 2004-2005 Director View profile
  9. James Irvin Anderson Jr 2016-2024 Secretary View profile
  10. Mark Hunter 2015-2016 Secretary View profile
  11. Wayne Pearce 2008-2014 Secretary View profile
  12. SA LAW Secretaries LTD 2006-2008 Corporate-secretary View profile
  13. Anne Hunsberger 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2004

Group

No further corporate or individual controller is recorded above SPH 268 Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

13.7y median 11.3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 3

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.

Sources

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

Record details
Company number
05133629
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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