Company · Gerrards Cross
Sphere Design Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Pat Tracey 2023-2024 View profile
- Peter Gerard Graham 2023-2024 View profile
- Neil Michael George 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production
- Incorporated
- 06/02/2023
- Registered office
- Gerrards Cross
- Previous names
- Sphere Food Systems Limited (until 08/05/2023)
Ownership
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.
- Michael Aidan Mcdonnell ceased 2023-05-25
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06 - Jacqueline Wild ceased 2023-05-25
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06 - confirmed: also a director of this company - Smartparc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - Hilton Foods Limited ceased 2024-07-12
25-50% shares, 25-50% voting · notified 2023-08-11
Group
- Sphere Design Limited
is controlled by Michael Aidan Mcdonnell
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-02-06, ceased 2023-05-25 · source: Companies House PSC register
Ultimately controlled by Michael Aidan Mcdonnell.
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- 12424172
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- Smartparc 5 Limited
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- Haddenham Management Company Limited
- Smartparc 2 Limited
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- Castlemore Homes Caldecote Limited
- Smartparc 3 Limited
- Monalito LTD
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- TSL FM LTD
- Vertifarm Limited
- 05778724
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- Microgen Power Systems Limited
- Smartparc Limited
- Straffan Limited
- Castlemore Homes Bucklesham Limited
- Vertipharm Limited
- MMD UK Holdings Limited
- Castlemore Homes Group Limited
- Regen Forestry Limited
- 10029787
- Smartparc 4 Limited
- Bucklesham Management Company Limited
- Tonroe Group Limited
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.
Financials
- Total assets
- £102,073
- Cash
- £294,903
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jacqueline Wild Director · appointed 2023
- Kate Hancock Director · appointed 2025
- Michael Aidan Mcdonnell Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kate Hancock Director · appointed 2025
Portfolio (2)
- Jacqueline Wild Director · appointed 2023
- Michael Aidan Mcdonnell Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14641649
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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