Sphere Design Limited
Engineering design activities for industrial process and production · Gerrards Cross
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSmartparc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-25 · No cessation recorded
Source record 149502662Show 3 ceased records
Hilton Foods LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-11 · Ceased 2024-07-12
Source record 138443464MM
Mr Michael Aidan McdonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-02-06 · Ceased 2023-05-25
Source record 145874124JW
Mrs Jacqueline WildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-02-06 · Ceased 2023-05-25
Source record 145874128People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalKH
Kate HancockCurrent director
Appointed 2025-01-31 · 1 yr · Director
EP
Elizabeth PorterCurrent secretary
Appointed 2024-07-12 · 2 yrs
Show 3 historical appointments
PT
Pat TraceyResigned director
Resigned 2023-08-11 · Co-Chief Executive Officer
PG
Peter GrahamResigned director
Resigned 2023-08-11 · Co-Chief Executive Officer
NG
Neil GeorgeResigned secretary
Resigned 2023-08-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active