SPS Investments Group Limited
Company 07612649 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.
2 directors on the board
- Christopher Michael Chidley Director · appointed 2011
- Paul Howard Mcnulty Director · appointed 2016
12.8y median 12.8y
average tenure
15y
longest tenure
Directors past 6 years
- Christopher Michael Chidley Director · appointed 2011
- Paul Howard Mcnulty Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher Michael Chidley Director · appointed 2011
- Paul Howard Mcnulty Director · appointed 2016
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 18Dormant 14Finance 8Professional services 8Education 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.
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.
Related organisations
- Driver Hire Group Services Limited 2 shared directors
- Total-Drive.COM Limited 2 shared directors
- Driver Hire Holdings Limited 2 shared directors
- DH People Plus Limited 2 shared directors
- Driver Hire Trading Limited 2 shared directors
- Driver Hire Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07612649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | 7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Christopher Michael Chidley ceased 2022-04-06
25-50% voting · notified 2021-03-26 - SPS Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - OBS 2011 LP ceased 2022-04-06
75-100% shares, 25-50% voting · notified 2016-04-06 - Lloyds Development Capital (Holdings) Limited ceased 2022-04-06
75-100% shares, 25-50% voting · notified 2016-04-06 - LDC (Managers) Limited ceased 2022-04-06
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Driver Hire Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist People Services EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Paul Howard Mcnulty Director · appointed 2016
- Christopher Michael Chidley Director · appointed 2011
Show 9 former officers
- Neil Alexander Mcmanus Director · appointed 2017 · resigned 2017
- Steven Richard Harrison Director · appointed 2012 · resigned 2022
- Paul Christopher Byrne Director · appointed 2011 · resigned 2013
- John Derek Andrews Director · appointed 2011 · resigned 2016
- Anthony William Rieger Director · appointed 2011 · resigned 2022
- Anthony Edward Norwood Director · appointed 2011 · resigned 2011
- John Frederick Swarbrick Director · appointed 2011 · resigned 2012
- SSH Directors Limited Corporate-director · appointed 2011 · resigned 2011
- SSH Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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