SPHEREA LTD
04302154 · Active · Ltd · 25 yrs · Christchurch
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SPHEREA LTD
04302154Active· Ltd· England Wales· 2001-10-10Incorporated 2001-10-10Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STROVER, Matthew John Christian· DirectorAppointed 2023-07-17
- LHERMITTE, Erwann Hakim Yves· DirectorResigned 2023-07-17
- FINANCIERE TMG SAS· Corporate DirectorAppointed 2019-09-30
- TEST & MESURES GROUPE· Corporate DirectorResigned 2019-09-30
STROVER, Matthew John Christian
Director
- Appointed
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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FINANCIERE TMG SAS
Corporate Director
- Appointed
- 2019-09-30
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HARMAN, Clark Alexander
Secretary
- Appointed
- 2001-10-18
- Resigned
- 2004-10-04
- Nationality
- British
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IRANI, Vica
Secretary
- Appointed
- 2001-10-10
- Resigned
- 2001-10-18
- Nationality
- British
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ROBERTS, David Edward
Secretary
- Appointed
- 2004-10-04
- Resigned
- 2009-02-01
- Nationality
- British
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SKIPTON, Colin Richard
Secretary
- Appointed
- 2009-02-02
- Resigned
- 2011-03-22
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-10
- Resigned
- 2001-10-10
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BALDWIN, Max Eliot
Director
- Appointed
- 2009-02-09
- Resigned
- 2014-07-10
- Nationality
- British,Australian
- Residence
- England
- Born
- 04/1971
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BROOKS, Stephen
Director
- Appointed
- 2001-10-18
- Resigned
- 2004-10-04
- Nationality
- Australian
- Born
- 04/1971
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BULTEL, Jean Gaetan Rene
Director
- Appointed
- 2004-10-04
- Resigned
- 2008-05-22
- Nationality
- French
- Born
- 03/1952
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BUNTING, William
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- American
- Born
- 11/1958
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DABASSE, Christian
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-07-10
- Nationality
- French
- Residence
- France
- Born
- 11/1962
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ELLIOTT, Giles Patrick
Director
- Appointed
- 2001-10-10
- Resigned
- 2001-10-18
- Nationality
- British
- Born
- 07/1969
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EVETTE, Paul-Jerome Georges Jacques
Director
- Appointed
- 2009-02-01
- Resigned
- 2013-05-13
- Nationality
- French
- Residence
- France
- Born
- 11/1956
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FAUST, Dorian Michael
Director
- Appointed
- 2001-11-15
- Resigned
- 2003-07-15
- Nationality
- American
- Born
- 10/1970
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GERVILLE REACHE, Thierry
Director
- Appointed
- 2004-10-04
- Resigned
- 2012-02-17
- Nationality
- French
- Residence
- France
- Born
- 03/1951
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GLIICKMAN, Donald
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- American
- Born
- 05/1933
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HARRISON, John Conacher
Director
- Appointed
- 2004-10-04
- Resigned
- 2005-12-12
- Nationality
- British
- Born
- 07/1967
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JONES, David Penri
Director
- Appointed
- 2011-10-20
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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KARP, Douglas Mark
Director
- Appointed
- 2003-07-15
- Resigned
- 2004-10-04
- Nationality
- Usa
- Born
- 05/1955
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KREKEL, Tig
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- Us
- Born
- 08/1953
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LANGDON, Peter Kenneth
Director
- Appointed
- 2004-10-04
- Resigned
- 2006-06-02
- Nationality
- British
- Born
- 04/1955
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LEGOUT, Stephane
Director
- Appointed
- 2011-10-20
- Resigned
- 2013-05-28
- Nationality
- French
- Residence
- France
- Born
- 02/1978
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LEHMAN, John
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- American
- Born
- 09/1942
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LEWINTON, Christopher, Sir
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- British
- Residence
- England
- Born
- 01/1932
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LHERMITTE, Erwann Hakim Yves
Director
- Appointed
- 2015-10-06
- Resigned
- 2023-07-17
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1980
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MANSEY, Anthony
Director
- Appointed
- 2004-10-04
- Resigned
- 2009-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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MCGINN, William Douglas Browning
Director
- Appointed
- 2004-10-04
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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MORGAN, Andrew Willis Elsmore
Director
- Appointed
- 2009-04-15
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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OSTER, Keith
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-01-28
- Nationality
- American
- Born
- 06/1961
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SAWYER, George
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- American
- Born
- 04/1931
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SORREL, Lawrence Brian
Director
- Appointed
- 2003-01-28
- Resigned
- 2004-10-04
- Nationality
- United States
- Born
- 01/1959
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SOUTHWELL, Robin Simon
Director
- Appointed
- 2006-07-05
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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TAYLOR, Gordon
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-10-04
- Nationality
- American
- Born
- 11/1941
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WATSON, Paul John
Director
- Appointed
- 2006-06-01
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-10
- Resigned
- 2001-10-10
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TEST & MESURES GROUPE
Corporate Director
- Appointed
- 2014-07-10
- Resigned
- 2019-09-30
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