Spirax-Sarco Limited
Manufacture of fluid power equipment · Cheltenham
ActiveUnited KingdomIncorporated 1952Private 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 112013764People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalJD
James DeluceCurrent director
Appointed 2026-05-07
MH
Marrit Dikker Hupes-GernaatCurrent director
Appointed 2025-04-11 · 1 yr · UK & Roi Sales General Manager
Show 45 historical appointments
KB
Kirstan BoyntonResigned secretary
Resigned 2024-09-30
RP
Rachel PallettResigned director
Resigned 2022-08-17 · Director
GG
Gregory Godfrey-WilliamsResigned director
Resigned 2022-08-08 · 1 yr · Director
SE
Sin Ewe CheahResigned director
Resigned 2022-04-01 · 2 yrs · Director
MP
Maurizio PreziosaResigned director
Resigned 2020-12-31 · 3 yrs · Executive Director
NF
Nicholas Aaron FrostResigned director
Resigned 2020-11-20 · 1 yr · Director
NP
Nimesh PatelResigned director
Resigned 2020-09-11 · 1 yr · Director
KB
Kevin BoydResigned director
Resigned 2016-05-11 · 4 yrs · Finance Director
IF
Ian FarnworthResigned director
Resigned 2016-01-26 · 5 yrs · Group Supply Chain Director
GH
Gavin HuxtableResigned director
Resigned 2015-07-17 · 10 yrs · Regional General Manager UK & Nordics
SB
Sheldon BanksResigned director
Resigned 2013-10-10 · 1 yr · Director
PO
Paul OakleyResigned director
Resigned 2013-10-08 · 8 yrs · Director
AR
Andrew RobsonResigned secretary
Resigned 2012-07-02 · 12 yrs
ND
Neil DawsResigned director
Resigned 2012-02-28 · 8 yrs · Divisional Director
NA
Nicholas AndersonResigned director
Resigned 2011-09-02 · 4 yrs · Divisional Director
BT
Byron ThomasResigned director
Resigned 2011-02-14 · 9 yrs · None
IM
Ian McduffResigned director
Resigned 2011-02-14 · 2 yrs · None
WS
Resigned 2008-04-01 · 4 yrs · Solicitor
MG
Michael GibbinResigned director
Resigned 2007-11-19 · 3 yrs · Managing Director
MV
Mark VernonResigned director
Resigned 2007-11-11 · 6 yrs · Chief Operating Officer
SO
Simon O BrienResigned director
Resigned 2007-07-01 · 3 yrs · Director
ME
Marc EggermontResigned director
Resigned 2007-05-01 · 5 yrs · Director
RG
Robert GrattageResigned director
Resigned 2006-01-01 · 1 yr · Director
MF
Maurizio FornoResigned director
Resigned 2005-05-02 · Director
AS
Anthony ScrivinResigned director
Resigned 2003-07-01 · 8 yrs · Director
AM
Anthony MoulderResigned director
Resigned 2002-01-01 · 3 yrs · Director
MG
Michael GillResigned director
Resigned 2000-03-06 · 8 yrs · Director
AB
Alan BlackResigned director
Resigned 1998-04-23 · 11 yrs · Director
DM
David MeredithResigned director
Resigned 1993-06-17 · 22 yrs · Director
SG
Simon GeggResigned director
Resigned 1993-03-11 · 2 yrs · Director
AU
Anthony UrbaniResigned director
Resigned 1992-04-01 · 15 yrs · Director
MS
Marcus SteelResigned director
Resigned 1991-04-12 · 16 yrs · Financial Director
RW
Richard WoodsResigned director
Resigned 1991-04-12 · 5 yrs · Engineering Director
CB
Christopher BallResigned director
Resigned 1991-04-12 · 14 yrs · International Director
AW
Andrew WilkinsonResigned director
Resigned 1991-04-12 · 10 yrs · UK Director
PS
Peter SmithResigned director
Resigned 1991-04-12 · 12 yrs · Production Director
GM
Graham MarchandResigned director
Resigned 1991-04-12 · 16 yrs · European Director
PS
Resigned 1991-04-12 · 16 yrs · Director & Secretary
CT
Christopher TappinResigned director
Resigned 1991-04-12 · 7 yrs · Chairman
JN
John NicholasResigned director
Resigned 1991-04-12 · Marketing Director
TF
Timothy FortuneResigned director
Resigned 1991-04-12 · 14 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active