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Companies/03085850

Gspk Circuits Limited

Manufacture of electronic components · Ware

ActiveUnited KingdomIncorporated 1995Private 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
Tappenden & Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133757760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
LJ
Lukasz Piotr JackoCurrent director
Appointed 2026-10-01
JC
Jonathan CalverCurrent director
Appointed 2021-03-01 · 5 yrs · Technical Director
AL
Anthony LloydCurrent director
Appointed 2019-11-01 · 6 yrs · Supply Chain Director
BP
Brenton PembertonCurrent director
Appointed 2015-10-01 · 11 yrs · Finance Director
+1 other
IK
Ian KenyonCurrent director
Appointed 2013-08-01 · 13 yrs · Sales Director
AG
Andrew GrisbrookeCurrent director
Appointed 2008-03-31 · 18 yrs · Company Director
+18 others
BG
Barry GilbertCurrent director
Appointed 2008-03-31 · 18 yrs · Company Director
+10 others
RG
Roger GamblesCurrent secretary
Appointed 2008-03-31 · 18 yrs
+5 others
MG
Martyn GibsonCurrent director
Appointed 1997-09-01 · 29 yrs · Operations Director
Show 15 historical appointments
LE
Lindsay EdgarResigned director
Resigned 2010-12-01 · 3 yrs · Director
PV
Paul VenableResigned secretary
Resigned 2005-07-06 · 2 yrs
RJ
Robert JohnstonResigned director
Resigned 2005-03-01 · 1 yr · Director
SL
Stephen LloydResigned director
Resigned 2004-05-01 · 22 yrs · Director
DH
David HunterResigned director
Resigned 2001-01-02 · 4 yrs · Sales
PH
Patricia HarleResigned secretary
Resigned 2000-08-11 · 4 yrs
DD
David DentResigned director
Resigned 1999-07-01 · 4 yrs · Technical Director
SL
Stephen LawsResigned director
Resigned 1998-09-01 · 1 yr · Company Director
AP
Antony PerryResigned directorResigned secretary
Resigned 1995-12-14 · 4 yrs · Company Secretary
RP
Russell PerkinsResigned director
Resigned 1995-12-14 · 7 yrs · Sales Director & Marketing
AG
Alistaire GrayResigned director
Resigned 1995-12-14 · 5 yrs · Works Director
GK
Graham KeddieResigned director
Resigned 1995-08-24 · 12 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-31
CorpInstant Companies LimitedResigned director
Resigned 1995-07-31

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active