Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04279438

Spherea Test & Services Ltd

Manufacture of other electrical equipment · Christchurch

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Spherea LtdCorporate
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 149420770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
MS
Matthew StroverCurrent director
Appointed 2023-07-17 · 3 yrs · Business Development Director
+3 others
CorpFinanciere Tmg SasCurrent director
Appointed 2019-09-30 · 7 yrs
+3 others
CG
Christopher GorringeCurrent director
Appointed 2017-07-07 · 9 yrs · Director
RB
Richard BennettCurrent director
Appointed 2015-10-06 · 11 yrs · Director
Show 36 historical appointments
DF
Dean FrancisResigned director
Resigned 2015-10-06 · 1 yr · Director
EL
Erwann LhermitteResigned director
Resigned 2015-10-06 · 7 yrs · Managing Director
CorpTest Mesures GroupeResigned director
Resigned 2014-07-10 · 5 yrs
CD
Christian DabasseResigned director
Resigned 2013-05-31 · 1 yr · Director
SL
Stephane LegoutResigned director
Resigned 2011-10-20 · 1 yr · Finance Director
DJ
David JonesResigned director
Resigned 2011-10-20 · 3 yrs · General Manager
AM
Anthony ManseyResigned director
Resigned 2010-02-01 · 1 yr · Strategic Marketing
AM
Andrew MorganResigned director
Resigned 2009-04-15 · 4 yrs · Cfo
MB
Max Elliot BaldwinResigned director
Resigned 2009-02-09 · 5 yrs · Director
CS
Colin SkiptonResigned secretary
Resigned 2009-02-02 · 2 yrs · Accountant
PE
Paul EvetteResigned director
Resigned 2009-02-01 · 4 yrs · Director
RS
Robin SouthwellResigned director
Resigned 2006-07-05 · 5 yrs · Ceo Eads UK
PW
Paul WatsonResigned director
Resigned 2006-06-01 · 6 yrs · Finance Director
TG
Thierry Gerville ReacheResigned director
Resigned 2004-10-05 · 7 yrs · Ceo Eads Test And Services Int
JB
Jean BultelResigned director
Resigned 2004-10-05 · 3 yrs · Ceo Eads Test And Services
JH
John HarrisonResigned director
Resigned 2004-10-05 · 1 yr · Solicitor
PL
Peter LangdonResigned director
Resigned 2004-10-05 · 1 yr · Director & Company Secretary
DR
David RobertsResigned secretary
Resigned 2003-07-31 · 5 yrs · Accountant
DS
Danny ShawResigned secretary
Resigned 2003-01-17 · Accountant
GS
Geoffrey SmithResigned director
Resigned 2003-01-17 · Ceo
WM
William McginnResigned director
Resigned 2003-01-17 · 8 yrs · Director
DG
Donald GlickmanResigned director
Resigned 2002-01-11 · 1 yr · Private Investor
JL
John LehmanResigned director
Resigned 2001-11-15 · 1 yr · Investor
WB
William BuntingResigned director
Resigned 2001-11-15 · 1 yr · Finance
GT
Gordon TaylorResigned director
Resigned 2001-11-15 · 1 yr · Director
GS
George SawyerResigned director
Resigned 2001-11-15 · 1 yr · Partner
TK
Tig KrekelResigned director
Resigned 2001-11-15 · 1 yr · Executive
CL
Christopher LewintonResigned director
Resigned 2001-11-15 · 1 yr · Chairman
KO
Keith OsterResigned director
Resigned 2001-11-01 · 1 yr · Film Executive
SB
Stephen BrooksResigned director
Resigned 2001-10-18 · 1 yr · Vice President
CH
Clark HarmanResigned secretary
Resigned 2001-10-18 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-08-31
CorpHallmark Registrars LimitedResigned director
Resigned 2001-08-31
VI
Vica IraniResigned secretary
Resigned 2001-08-31
GE
Giles ElliottResigned director
Resigned 2001-08-31 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active