Spirax-Sarco Investments Limited
Activities of head offices · Cheltenham
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpirax Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 99005517People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCB+22 others
Celine BarrocheCurrent director
Appointed 2024-11-29 · 1 yr · General Counsel And Company Secretary
Show 20 historical appointments
KB
Kirstan BoyntonResigned secretary
Resigned 2024-11-29
HS
Helen SelwoodResigned director
Resigned 2024-02-27 · 1 yr · Group Finance Director
PS
Philip ScottResigned director
Resigned 2021-09-07 · 2 yrs · Director
NP
Nimesh PatelResigned director
Resigned 2020-09-11 · 2 yrs · Director
KB
Kevin BoydResigned director
Resigned 2016-05-11 · 3 yrs · Finance Director
JS
John SeniorResigned director
Resigned 2016-04-01 · 5 yrs · Group Chief Accountant
NA
Nicholas AndersonResigned director
Resigned 2014-01-16 · 2 yrs · Director
AR
Andrew RobsonResigned secretary
Resigned 2012-07-02 · 12 yrs
AR
Andrew RobsonResigned director
Resigned 2012-07-02 · 12 yrs · Company Secretary
MV
Mark VernonResigned director
Resigned 2008-04-01 · 5 yrs · Director
WS
Resigned 2008-04-01 · 4 yrs · Solicitor
PS
Resigned 2005-05-12 · 2 yrs · Director
MS
Marcus SteelResigned director
Resigned 1998-04-22 · 9 yrs · Director
TF
Timothy FortuneResigned director
Resigned 1994-09-29 · 10 yrs · Director
DM
David MeredithResigned director
Resigned 1992-07-17 · 23 yrs · Director
SH
Resigned 1992-04-09 · Director
CT
Christopher TappinResigned director
Resigned 1992-04-09 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active