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SPIRENT LIMITED

Private limited company (Ltd.) Active

Registration No.
00720989
Incorporation Date
1962-04-09
Company Type
Private limited company (Ltd.)
Address
Crawley, United Kingdom
Website
www.spirent.com/
Source: Companies House

SPIRENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00720989, and its current status with Companies House is active. The company was incorporated on 9 April 1962 and lists its registered address as Crawley, United Kingdom. 1 shareholder is on record for SPIRENT 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 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SPIRENT 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

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Officers

5

Three of the 5 officer records shown for SPIRENT 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 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPIRENT 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.

GS
Gareth Smith ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Roy ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Simon Ericson ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Paula Bell RESIGNED

Appointed
2016-09-06
Resigned
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hessey RESIGNED

Appointed
2025-09-01
Resigned
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPIRENT LIMITED sits 1 level below its ultimate parent, SPIRENT COMMUNICATIONS PLC, registered in United Kingdom. Immediately above SPIRENT LIMITED is SPIRENT COMMUNICATIONS PLC, holding 100% as filed in SPIRENT LIMITED's own shareholder record with Companies House.

Ultimate HQ
SPIRENT COMMUNICATIONS PLC
United Kingdom

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Frequently Asked Questions

Who owns SPIRENT LIMITED?

One shareholder is currently on record for SPIRENT 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPIRENT 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 LIMITED have on record?

1 shareholder is shown on record for SPIRENT LIMITED.

What is SPIRENT LIMITED's company registration number?

SPIRENT LIMITED's registration number is 00720989, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPIRENT LIMITED still an active company?

SPIRENT LIMITED's status on Companies House is listed as active.

When was SPIRENT LIMITED incorporated?

SPIRENT LIMITED was incorporated on 9 April 1962, according to Companies House.

What is SPIRENT LIMITED's registered address?

The registered address on file for SPIRENT LIMITED is Crawley, United Kingdom.

What legal structure is SPIRENT LIMITED registered as?

SPIRENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPIRENT LIMITED?

Three of the 5 officer records shown for SPIRENT 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPIRENT LIMITED have a parent company or subsidiaries?

SPIRENT LIMITED sits 1 level below its ultimate parent, SPIRENT COMMUNICATIONS PLC, registered in United Kingdom.

Can Zavia monitor changes to SPIRENT 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 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 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 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 1 November 2026.

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