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Company

SPB UK & Ireland LTD

SPB UK & Ireland LTD is an active UK company (number 07015206), incorporated 2009, with 2 current directors, Sebastien, Mathieu Marie, Joseph Remi and Lorraine Higham. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Daufouy, Romain Pierre, Noel 2019-2024 Director View profile
  2. Karen Humphries 2016-2016 Director View profile
  3. Colin Roy Keith Whitehair 2013-2015 Director View profile
  4. Simon Miles Daniel 2010-2014 Director View profile
  5. Jean-Marie Hugues Guian 2010-2024 Director View profile
  6. Nicholas John Morgan 2009-2010 Director View profile
  7. Michael John Till 2009-2016 Director View profile
  8. Deborah Sheila Smith 2009-2012 Director View profile
  9. Paul Richard Kelsey 2009-2013 Director View profile
  10. Jpcors Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2009

Group

No further corporate or individual controller is recorded above SPB UK & Ireland LTD on the PSC register - it appears to be the top of its group.

3 other companies 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.

Financials

Total assets
£4,338,159
Cash
£59,305
Employees
36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,607,503

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

6.2y median 6.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 4Finance 4Retail and trade 2

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.

Sources

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

Record details
Company number
07015206
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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