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Sphera Solutions UK Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 2001Private 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
Sphera Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-05 · No cessation recorded

Source record 149770379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CP
Colleen Anne PrifogleCurrent director
Appointed 2026-08-04
+2 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2024-06-05 · 2 yrs
+258 others
PM
Paul MarushkaCurrent director
Appointed 2017-04-05 · 9 yrs · Chief Executive Officer
+6 others
Show 22 historical appointments
JP
James PieperResigned director
Resigned 2021-11-10 · 4 yrs · Cfo
RH
Robert HogueResigned director
Resigned 2018-08-01 · 3 yrs · Cfo
GM
Geoffrey MillerResigned director
Resigned 2017-04-05 · 1 yr · Director
KC
Karl CampbellResigned director
Resigned 2016-01-11 · 1 yr · Director
CN
Christopher NobletResigned director
Resigned 2014-12-09 · 1 yr · Director
PB
Peter BullivantResigned director
Resigned 2014-03-11 · 3 yrs · Chartered Accountant
SH
Steven HuskResigned director
Resigned 2013-06-17 · 1 yr · Company Director
HZ
Hillel ZidelResigned director
Resigned 2013-06-14 · 3 yrs · Private Equity Investor
KB
Kenneth BaxterResigned director
Resigned 2013-06-14 · Managing Director
DH
Davor HebelResigned director
Resigned 2013-06-14 · 3 yrs · Partner
ME
Michael EliasResigned director
Resigned 2013-06-14 · 3 yrs · Company Director
ED
Emmalene DaleResigned director
Resigned 2009-01-01 · 4 yrs · Vetenary Surgeon
ZH
Zakia HookResigned director
Resigned 2009-01-01 · 4 yrs · Designer
CM
Christopher MerrimanResigned director
Resigned 2003-11-03 · 9 yrs · Director
SH
Simon HookResigned director
Resigned 2002-09-12 · 10 yrs · Company Director
MD
Matthew DuckhouseResigned directorResigned secretary
Resigned 2002-06-21 · 10 yrs · Computer Programmer
JH
Julia HeptinstallResigned directorResigned secretary
Resigned 2002-01-18 · Teacher
ES
Eric SayerResigned director
Resigned 2002-01-18 · Retired
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-09-14
CorpL A Registrars LimitedResigned director
Resigned 2001-09-14

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active