Nget/Spt Upgrades Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 117038452Sp Transmission PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 117038453People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalShow 26 historical appointments
SH
Stephen HurrellResigned director
Resigned 2022-12-15 · Chief Financial Officer
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
CB
Christopher BennettResigned director
Resigned 2021-11-01 · 1 yr · Company Director
DP
Darren PettiferResigned director
Resigned 2021-09-22 · 1 yr · Company Director
AT
Alistair ToddResigned director
Resigned 2020-04-03 · 1 yr · Chartered Accountant
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
IG
Ian GallowayResigned director
Resigned 2018-08-31 · 3 yrs · Director
AF
Alan FosterResigned director
Resigned 2017-06-27 · 2 yrs · Accountant
MR
Marc RossiResigned director
Resigned 2017-05-09 · 7 yrs · Finance Director
LS
Lucy ShawResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-05-31 · 2 yrs
PS
Philip SheppardResigned director
Resigned 2015-09-16 · 2 yrs · Director Of So Operations
HR
Heather RaynerResigned secretary
Resigned 2014-02-25 · 2 yrs
AA
Andrew AggResigned director
Resigned 2013-06-01 · 4 yrs · Accountant
PM
Pearse MurrayResigned director
Resigned 2013-01-10 · 12 yrs · Asset Strategy And Network Programmes Di
MC
Michael CalviouResigned director
Resigned 2012-09-17 · 2 yrs · Utility Executive
JP
John PettigrewResigned director
Resigned 2012-09-05 · 4 yrs · Company Director
NC
Nicola ConnellyResigned director
Resigned 2009-12-15 · 7 yrs · Business Director
FM
Frank MitchellResigned director
Resigned 2009-12-15 · 12 yrs · Engineer
SH
Stuart HumphreysResigned director
Resigned 2009-12-15 · 3 yrs · Chartered Accountant
SM
Scott MathiesonResigned director
Resigned 2009-12-15 · 3 yrs · Director
NW
Nicholas WinserResigned director
Resigned 2009-12-15 · 2 yrs · Company Director
AK
Alison KayResigned director
Resigned 2009-12-15 · 2 yrs · Commercial Director
DF
David ForwardResigned secretary
Resigned 2009-10-27 · 4 yrs
MF
Mark FlawnResigned director
Resigned 2009-10-27 · None
DF
David ForwardResigned director
Resigned 2009-10-27 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active