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Company · Derby

SP 225 Limited

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is SP 225 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kathryn Louise Somerfield 2021-2024 Director View profile
  2. Luke Richard Fryer 2016-2021 Director View profile
  3. Ian Martin Shaw 2016-2021 Director View profile
  4. Elizabeth Jane Fothergill 2016-2021 Director View profile
  5. David Nicholas Shaw 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
07/09/2016
Registered office
Derby

Ownership

Owned by (2) 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.

  • Luke Richard Fryer ceased 2021-02-26
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07 - confirmed: also a director of this company
  • Pennine Trustee Company Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. SP 225 Limited is controlled by Luke Richard Fryer
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by Luke Richard Fryer.

8 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.

3 directors on the board

2.6y median 2.1y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 3Manufacturing 3Professional services 2Other services 1

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
10362760
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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