SPD Development Company Limited
Company 06032177 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.
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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.
4 directors on the board
- Fiona Jane Clancy Director · appointed 2014
- Geoffrey Thomas Cawley Director · appointed 2022
- Alaluf, Simon, Dr Director · appointed 2010
- Elizabeth Eileen Desmond Director · appointed 2023
Directors past 6 years
- Fiona Jane Clancy Director · appointed 2014
- Alaluf, Simon, Dr Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Fiona Jane Clancy Director · appointed 2014
- Alaluf, Simon, Dr Director · appointed 2010
- Elizabeth Eileen Desmond Director · appointed 2023
Portfolio (1)
- Geoffrey Thomas Cawley Director · appointed 2022
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Almshouses RTM Company Limited 1 shared director
- Cawley HR LTD 1 shared director
- The Union, MMU 1 shared director
Deterministic, from public records.
Company details
| Number | 06032177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2006 |
| Address | STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spd Swiss Precision Diagnostics Gmbh
ownership of shares 75-100%
Officers (20)
- Elizabeth Eileen Desmond Director · appointed 2023
- Geoffrey Thomas Cawley Director · appointed 2022
- Fiona Jane Clancy Director · appointed 2014
- Alaluf, Simon, Dr Director · appointed 2010
Show 16 former officers
- Asif Hussain Director · appointed 2021 · resigned 2021
- Johnson, Sarah Rosemary, Dr Director · appointed 2018 · resigned 2021
- Steven Christopher Hart Director · appointed 2014 · resigned 2022
- Alistair Davis Secretary · appointed 2014 · resigned 2016
- William Payne Director · appointed 2013 · resigned 2014
- Stewart Wilson Director · appointed 2013 · resigned 2018
- Mark Gittins Director · appointed 2011 · resigned 2014
- Joanne Winfield Secretary · appointed 2010 · resigned 2014
- Julie Nunn Director · appointed 2010 · resigned 2011
- Phillip Keefe Director · appointed 2010 · resigned 2012
- Brian Firth Director · appointed 2007 · resigned 2012
- Ellis, Jayne, Dr Director · appointed 2007 · resigned 2009
- Riccardo Guitart Director · appointed 2007 · resigned 2009
- Scott, David, Dr Director · appointed 2007 · resigned 2007
- Hazel Nadyezhda Polka Director · appointed 2007 · resigned 2010
- Kevin Stearn Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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