Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Spirent Sharesave Trust Limited
- Incorporated
- 5 September 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- South East
- Address
- Origin One108 High StreetCrawleyRH10 1BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2026
American
Born March 1969 (57)
Ericson, Simon Anthony
Secretary · Appointed 17 November 2025
Director · Appointed 17 November 2025
British
Born July 1971 (55)
Officer history (16 former)
5 November 2026
5 November 2026
17 November 2025
Resigned Hessey, Andrew Robert as Secretary
17 November 2025
17 November 2025
17 November 2025
Appointed Ericson, Simon Anthony as Secretary
17 November 2025
15 October 2025
1 September 2025
Appointed Hessey, Andrew Robert as Secretary
1 September 2025
1 September 2025
Resigned Iveson, Angus Edward as Secretary
6 September 2016
6 September 2016
30 June 2016
Resigned Cox, Darran as Director
27 October 2014
27 October 2014
Appointed Iveson, Angus Edward as Secretary
6 May 2009
6 May 2009
5 May 2009
Appointed Cox, Darran as Director
20 September 2007
7 November 2003
13 September 2002
13 September 2002
31 December 2001
31 December 2001
25 May 2000
25 May 2000
24 November 1997
13 November 1997
13 November 1997
13 November 1997
13 November 1997
13 November 1997
5 September 1997
5 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 470893
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Bowthorpe Limited Owns 75–100% of shares
Cambridge Analytical Group Limited Owns 75–100% of shares
Earlynow Limited Holds 75–100% of voting rights
Inclex No 3 Limited Owns 75–100% of shares
Inclex No 5 Limited Owns 75–100% of shares
PG International Limited Owns 75–100% of shares
Inclex No 7 Limited Owns 75–100% of shares
Shipbrick Limited Owns 50–75% of shares
Inclex No 6 Limited Owns 75–100% of shares
Spirent Capital Limited Owns 75–100% of shares
Spirent Financial Limited Owns 75–100% of shares
Spirent Holdings Limited Owns 75–100% of shares
Spirent Investment Limited Owns 75–100% of shares
Spirent Limited Owns 75–100% of shares
Spirent Sharesave Trust Limited This company Owns 75–100% of shares
Spirent Systems Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 19 November 2025 | Appointment of a director |
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