Spirent (Overseas) Limited

Company FC022560 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Dormant 9Tech and media 6Business services 2Finance 2

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.

Related organisations

Keysight Technologies (Spirent Services) Limited 2 shared directors
PG International Limited 1 shared director
Spirent Limited 1 shared director
Anite Limited 1 shared director
Cambridge Analytical Group Limited 1 shared director
Inclex NO 7 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	FC022560
Status	Active
Type	Other company type
Incorporated	07/07/2000
Address	ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

7415 - Holding Companies including Head Offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (11)

Ericson, Simon Anthony Secretary · appointed 2025
Ericson, Simon Anthony Director · appointed 2025
ROY, Paul Ian Director · appointed 2025
Hessey, Andrew Robert Former Secretary · appointed 2025 · resigned 2025
Hessey, Andrew Robert Former Director · appointed 2025 · resigned 2025
Bell, Paula Former Director · appointed 2016 · resigned 2025
Iveson, Angus Edward Former Secretary · appointed 2014 · resigned 2025
Anscombe, Michael John Former Secretary · appointed 2006 · resigned 2009
Thomas, Luke Former Secretary · appointed 2001 · resigned 2006
Hutchinson, Eric George Former Director · appointed 2000 · resigned 2019
Whiting, Rachel Elizabeth Former Secretary · appointed 2000 · resigned 2016

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

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