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Companies/07429652

Sphere Projects Ltd

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2010Private 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
Sphere Solutions Eot Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-04 · No cessation recorded

Source record 212775227
Show 4 ceased records
RH
Mrs Rachel HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223458763
JP
Mr James Edward ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223458771
JH
Mr James Grant HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223458774
KP
Mrs Kelly ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223464898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BJ
Bryn JonesCurrent director
Appointed 2021-07-01 · 5 yrs · Chartered Accountant
+10 others
JP
James ParsonsCurrent director
Appointed 2010-11-04 · 15 yrs · Director
+6 others
JH
James HughesCurrent director
Appointed 2010-11-04 · 15 yrs · Director
+3 others
Show 5 historical appointments
RH
Rachel HughesResigned director
Resigned 2019-11-18 · 2 yrs · Director
KP
Kelly ParsonsResigned director
Resigned 2019-11-18 · 2 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2017-08-31 · 1 yr · Director
KP
Kelly ParsonsResigned secretary
Resigned 2014-10-27 · 7 yrs
RH
Rachel HughesResigned secretary
Resigned 2014-10-27 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active