Company
Sphere Griffin Limited
Sphere Griffin Limited is an active UK company (number 05208127), incorporated 2004, with 2 current directors, Angela Elizabeth Pyott and Michael Pyott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2004
Ownership
Owned by (2) 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.
- Michael Pyott
25-50% shares, 25-50% voting · notified 2016-04-06 - Angela Elizabeth Pyott
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sphere Griffin Limited
is controlled by Michael Pyott
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Pyott.
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
- Net assets
- £405
- Total assets
- £1,710
- Cash
- £17,166
- 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 2025-08-31. 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.
2 directors on the board
- Angela Elizabeth Pyott Director · appointed 2008
- Michael Pyott Director · appointed 2004
Directors past 6 years
- Angela Elizabeth Pyott Director · appointed 2008
- Michael Pyott Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Angela Elizabeth Pyott Director · appointed 2008
- Michael Pyott Director · appointed 2004
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
- 05208127
- 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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