SPT Pledgeco Limited
Company 11375107 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SPT Labtech Limited 1 shared director
- SPT Acquico Limited 1 shared director
- SPT Ventures Limited 1 shared director
- Seaport Midco Limited 1 shared director
- Bidco Jupiter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11375107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2018 |
| Address | BUILDING F CAMBRIDGE ROAD, MELBOURN, ROYSTON, SG8 6HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bidco Jupiter Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bv Acquisitions Xii Spt Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Holford, Andrew, Dr Director · appointed 2024
Show 5 former officers
- Ian David Burrell Director · appointed 2023 · resigned 2024
- David Allan Newble Director · appointed 2022 · resigned 2024
- Richard Duncan Price Director · appointed 2022 · resigned 2023
- Jesse Ross Feldman Director · appointed 2018 · resigned 2022
- Morad Elhafed Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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