Spifix Limited
Company 10966759 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher John Gamble Director · appointed 2017
- Sarah-Jane Gamble Director · appointed 2018
8.3y median 8.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Christopher John Gamble Director · appointed 2017
- Sarah-Jane Gamble Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sarah-Jane Gamble Director · appointed 2018
Portfolio (1)
- Christopher John Gamble Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Kingswood Court (West END Lane) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10966759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2017 |
| Address | DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (4) 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.
- Sarah-Jane Gamble
25-50% shares, 25-50% voting · notified 2018-04-06 - confirmed: also a director of this company - Christopher John Gamble ceased 2021-09-15
75-100% shares, 75-100% voting · notified 2017-09-18 - confirmed: also a director of this company - Christopher John Gamble ceased 2018-09-19
75-100% shares, 75-100% voting · notified 2017-09-18 - confirmed: also a director of this company - Christopher John Gamble ceased 2019-09-10
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2019-04-06 - confirmed: also a director of this company
Officers (2)
- Sarah-Jane Gamble Director · appointed 2018
- Christopher John Gamble Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record