Springfields Segregated Assets Limited
Company 07182057 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NDA Properties Limited 1 shared director
- Springfields Fuels Limited 1 shared director
- Michael Glass Developments Limited 1 shared director
- Carbon Neutral Fuels LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07182057 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/2010 |
| Address | SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Springfields Fuels Limited
voting rights 25-50% - Nuclear Decommissioning Authority
voting rights 25-50% - Westinghouse Electric Company Llc ceased 2018
significant influence or control - Westinghouse Electric Uk Holdings Limited ceased 2016
voting rights 25-50% - Toshiba Nuclear Energy Holdings (Uk) Limited ceased 2018
voting rights 25-50% - Toshiba Corporation ceased 2018
voting rights 25-50%
Officers (10)
- Peter David Burns Director · appointed 2024
- Paul Andrew Lomas Director · appointed 2022
- Richard Charles Baldwin Director · appointed 2015
- Michael Westland Glass Director · appointed 2011
Show 6 former officers
- Peter Nickolas Roach Director · appointed 2015 · resigned 2024
- Jonathan Michael Seddon Director · appointed 2010 · resigned 2015
- Stephen Holmes Director · appointed 2010 · resigned 2014
- John Simon Clarke Director · appointed 2010 · resigned 2011
- Fiona Anne Houghton Secretary · appointed 2010 · resigned 2020
- David Mills Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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