Company
S P Technology Limited
S P Technology Limited is an active UK company (number SC087192), incorporated 1984, with 2 current directors, Lee Nixon and Roy Craig Henderson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dr Robert Beattie 2003-2005 View profile
- Roderick John Chisholm 2017 View profile
- Allan Clark Morrison 2017 View profile
- Alexander Martin Smith 1991 View profile
- Maisie Smith 1999-2004 View profile
- John Russell Urquhart 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/1984
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.
- Roy Craig Henderson
25-50% shares, 25-50% voting · notified 2017-09-01 - Lee Nixon
25-50% shares, 25-50% voting · notified 2017-09-01 - confirmed: also a director of this company - Roderick John Chisholm ceased 2017-08-31
25-50% shares · notified 2016-05-01 - Allan Clark Morrison ceased 2017-08-31
25-50% shares · notified 2016-05-01
Group
- S P Technology Limited
is controlled by Roy Craig Henderson
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Roy Craig Henderson.
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.
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.
2 directors on the board
- Roy Craig Henderson Director · appointed 2006
- Lee Nixon Director · appointed 2014
Directors past 6 years
- Roy Craig Henderson Director · appointed 2006
- Lee Nixon Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Roy Craig Henderson Director · appointed 2006
- Lee Nixon Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC087192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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