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Company

SPS Investments Group Limited

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

Network

The large node is SPS Investments Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Neil Alexander Mcmanus 2017-2017 Director View profile
  2. Steven Richard Harrison 2012-2022 Director View profile
  3. Paul Christopher Byrne 2011-2013 Director View profile
  4. John Derek Andrews 2011-2016 Director View profile
  5. Anthony William Rieger 2011-2022 Director View profile
  6. Anthony Edward Norwood 2011-2011 Director View profile
  7. John Frederick Swarbrick 2011-2012 Director View profile
  8. SSH Directors Limited 2011-2011 Corporate-director View profile
  9. SSH Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/04/2011

Ownership

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.

Group

  1. SPS Investments Group Limited is controlled by Christopher Michael Chidley
    Evidence
    ceased 25-50% voting · notified 2021-03-26, ceased 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Chidley.

19 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.

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

12.8y median 12.8y
average tenure
15y
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 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.

Sources

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

Record details
Company number
07612649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data