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Companies/06005456

Sphe Limited

Private Limited Company · Sutton In Ashfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Sphe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-06 · No cessation recorded

Source record 196969924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
EK
Emma KirkCurrent secretary
Appointed 2022-10-31 · 3 yrs
+3 others
JP
Jason PorterCurrent director
Appointed 2020-07-06 · 6 yrs · Director
+3 others
CH
Christopher HodgsonCurrent director
Appointed 2020-07-06 · 6 yrs · Director
+2 others
AB
Adam BurnettCurrent director
Appointed 2020-07-06 · 6 yrs · Director
+3 others
Show 13 historical appointments
KH
Kevin HolfordResigned director
Resigned 2014-09-26 · 5 yrs · Operations Manager
SS
Stuart SimmsResigned director
Resigned 2014-09-26 · 5 yrs · Commercial Manager
MS
Matthew SherlockResigned director
Resigned 2014-09-26 · 5 yrs · Sales Manager
MS
Mark Victor StevensonResigned director
Resigned 2014-09-26 · 5 yrs · Estimating Manager
DS
Damian ShacklockResigned secretary
Resigned 2012-11-21 · 7 yrs
AS
Alex ShacklockResigned director
Resigned 2006-11-21 · 1 yr · Accountant
JS
Jeffrey SparrowResigned director
Resigned 2006-11-21 · 6 yrs · Contract Manager
AM
Andrew MiddletonResigned director
Resigned 2006-11-21 · 12 yrs · Electrical Contracts Manager
DS
Damian Paul ShacklockResigned director
Resigned 2006-11-21 · 13 yrs · Contracts Manager
GS
Gary ShacklockResigned director
Resigned 2006-11-21 · 7 yrs · Software Developer
AC
Andrew CornwellResigned director
Resigned 2006-11-21 · 7 yrs · Managing Director
NS
Neil ShacklockResigned directorResigned secretary
Resigned 2006-11-21 · 6 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active