Spring CHE Limited

Company 11275056 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.

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

Hugo Lyinas House Director · appointed 2018
Liban Abdulgani Elmi Director · appointed 2018

8.3y median 8.3y

average tenure

8.3y

longest tenure

Directors past 6 years

Hugo Lyinas House Director · appointed 2018
Liban Abdulgani Elmi Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Hugo Lyinas House Director · appointed 2018
Liban Abdulgani Elmi Director · appointed 2018

also govern a charity

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.

Utilities 8Business services 1Finance 1Tech and media 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.

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

Spring DEV 11 Limited 2 shared directors
Spring DEV 12 Limited 2 shared directors
Spring DEV 10 Limited 2 shared directors
Spring DEV 14 Limited 2 shared directors

Connected through a shared director

House Consulting LTD 1 shared director
Isla Nublar Limited 1 shared director

Deterministic, from public records.

Company details

Number	11275056
Status	Active
Type	Private Limited Company
Incorporated	26/03/2018
Address	THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

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.

John Leonard Colombi ceased 2019-01-18
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-26
Hugo Lyinas House ceased 2020-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-26
Liban Abdulgani Elmi ceased 2020-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-26
House Consulting LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16
Isla Nublar Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Spring DEV 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Spring DEV 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Spring DEV 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20
Spring DEV 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11
Spring DEV 01 Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-07-30
Spring DEV 02 Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03
Spring DEV 05 Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03
Spring DEV 04 Limited ceased 2022-07-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-03
Spring DEV 03 Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03
Spring DEV 06 Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Spring DEV 08 Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Spring DEV 07 Limited ceased 2022-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Higher Hawkerland Solar Limited ceased 2025-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05

Officers (3)

Hugo Lyinas House Director · appointed 2018
Liban Abdulgani Elmi Director · appointed 2018

Show 1 former officer

John Leonard Colombi Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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