SPS Technology Holdings LTD
Company 11825962 Active
Connected board network
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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.
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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.
4 directors on the board
- Nicholas Rory Tapner Director · appointed 2019
- David William Glover Director · appointed 2019
- Joseph Benjamin Gordon Director · appointed 2024
- Paul John Bradford Director · appointed 2019
Directors past 6 years
- Nicholas Rory Tapner Director · appointed 2019
- David William Glover Director · appointed 2019
- Paul John Bradford Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Nicholas Rory Tapner Director · appointed 2019
- David William Glover Director · appointed 2019
- Joseph Benjamin Gordon Director · appointed 2024
- Paul John Bradford Director · appointed 2019
Also govern a charity
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
- 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
- SPS Technology Limited 2 shared directors
Connected through a shared director
- United Learning LTD 1 shared director
- United Church Schools Trust 1 shared director
- Weatherbys Bank Limited 1 shared director
- Retina 888 1 shared director
- The British SKI & Snowboard National Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 11825962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2019 |
| Address | ASTON COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, HP11 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicholas Rory Tapner
25-50% shares · notified 2019-06-04 - David William Glover ceased 2019-06-04
25-50% shares · notified 2019-04-30 - confirmed: also a director of this company - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SPS Technology Limited
75-100% shares · notified 2019-06-04
Officers (7)
- Joseph Benjamin Gordon Director · appointed 2024
- Nicholas Rory Tapner Director · appointed 2019
- David William Glover Director · appointed 2019
- Paul Bradford Secretary · appointed 2019
- Paul John Bradford Director · appointed 2019
Show 2 former officers
- Francis Voorham Director · appointed 2019 · resigned 2022
- Rolf Marcus Barrie Brien Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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