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Companies/09276549

Spica Technologies Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Hubstar Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-09-26 · No cessation recorded

Source record 112818674
Show 4 ceased records
Nordomatic Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-10 · Ceased 2025-09-26

Source record 111967923
PC
Mr Paul David CollinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-10

Source record 108340427
TS
Mr Timothy John StreatherIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-10

Source record 108340428
BW
Mr Benjamin David WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-10

Source record 108340429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JA
John Treadwell AndersonCurrent director
Appointed 2025-09-26 · 1 yr · Company Director
CB
Cristian BejanCurrent director
Appointed 2025-09-26 · 1 yr · Finance Manager
PJ
Paul JonesCurrent director
Appointed 2025-09-25 · 1 yr · Director
Show 10 historical appointments
MH
Martin HilesResigned director
Resigned 2025-09-26 · Company Director
PJ
Paul JonesResigned director
Resigned 2023-09-18 · 2 yrs · Director
CB
Cristian BejanResigned director
Resigned 2023-09-18 · 2 yrs · Finance Manager
LR
Lars RamfeltResigned director
Resigned 2022-03-10 · 1 yr · Director
LE
Lars EgelstigResigned director
Resigned 2022-03-10 · Director
OS
Olov SchagerlundResigned director
Resigned 2022-03-10 · 1 yr · Director
JA
Jordan AmbroseResigned director
Resigned 2016-07-21 · 3 yrs · Director
TS
Timothy StreatherResigned director
Resigned 2015-04-29 · 8 yrs · Company Director
BW
Benjamin WilliamsResigned director
Resigned 2014-10-23 · 7 yrs · Company Director
PC
Paul CollinsResigned director
Resigned 2014-10-23 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active