SPIRENT HOLDINGS LIMITED
SPIRENT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03451782, and its current status with Companies House is active. The company was incorporated on 17 October 1997 and lists its registered address as Crawley, United Kingdom. 1 shareholder is on record for SPIRENT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for SPIRENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPIRENT COMMUNICATIONS PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPIRENT COMMUNICATIONS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SPIRENT HOLDINGS LIMITED are current appointments, filed with Companies House. Gareth Smith (appointed 2025-11-17) and Paul Roy (appointed 2025-11-17) both serve as Director; Simon Ericson (appointed 2025-11-17) serves as Company Secretary. The remaining 2 records shown (Paula Bell and Andrew Hessey) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPIRENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPIRENT HOLDINGS LIMITED sits 1 level below its ultimate parent, SPIRENT COMMUNICATIONS PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above SPIRENT HOLDINGS LIMITED is SPIRENT COMMUNICATIONS PLC, holding 100% as filed in SPIRENT HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Germany, Hong Kong, Taiwan, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SPIRENT COMMUNICATIONS PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SPIRENT HOLDINGS LIMITED?
One shareholder is currently on record for SPIRENT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPIRENT COMMUNICATIONS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SPIRENT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPIRENT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SPIRENT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SPIRENT HOLDINGS LIMITED.
What is SPIRENT HOLDINGS LIMITED's company registration number?
SPIRENT HOLDINGS LIMITED's registration number is 03451782, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPIRENT HOLDINGS LIMITED still an active company?
SPIRENT HOLDINGS LIMITED's status on Companies House is listed as active.
When was SPIRENT HOLDINGS LIMITED incorporated?
SPIRENT HOLDINGS LIMITED was incorporated on 17 October 1997, according to Companies House.
What is SPIRENT HOLDINGS LIMITED's registered address?
The registered address on file for SPIRENT HOLDINGS LIMITED is Crawley, United Kingdom.
What legal structure is SPIRENT HOLDINGS LIMITED registered as?
SPIRENT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPIRENT HOLDINGS LIMITED?
Three of the 5 officer records shown for SPIRENT HOLDINGS LIMITED are current appointments, filed with Companies House. Gareth Smith (appointed 2025-11-17) and Paul Roy (appointed 2025-11-17) both serve as Director; Simon Ericson (appointed 2025-11-17) serves as Company Secretary. The remaining 2 records shown (Paula Bell and Andrew Hessey) are former appointments that have since been resigned. Management authority at SPIRENT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPIRENT HOLDINGS LIMITED have a parent company or subsidiaries?
SPIRENT HOLDINGS LIMITED sits 1 level below its ultimate parent, SPIRENT COMMUNICATIONS PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, Hong Kong, Taiwan, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SPIRENT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPIRENT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPIRENT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPIRENT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.