Spectris Group Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpectris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117008601People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
EU
Eliza UnwinResigned secretary
Resigned 2024-02-29 · 1 yr
EU
Eliza UnwinResigned director
Resigned 2024-02-29 · 1 yr · Deputy Company Secretary
JH
Jill HarrisonResigned director
Resigned 2022-12-19 · 2 yrs · Chartered Accountant And Corporate Treas
EU
Eliza UnwinResigned secretary
Resigned 2020-06-08 · 2 yrs
IJ
Ian JohnsonResigned director
Resigned 2020-01-21 · 4 yrs · Director
DP
Damien PhillipsResigned director
Resigned 2019-09-05 · 6 yrs · Director
RD
Rebecca DunnResigned director
Resigned 2019-03-25 · 1 yr · Company Secretary
AD
Anthony DumpletonResigned director
Resigned 2019-03-25 · 4 yrs · Chartered Accountant
VB
Victoria BalchinResigned director
Resigned 2019-03-25 · Chartered Accountant
RD
Rebecca DunnResigned secretary
Resigned 2017-11-28 · 2 yrs
JH
Joanna HallasResigned director
Resigned 2014-06-25 · 4 yrs · Company Director
EO
Eoghan O LionairdResigned director
Resigned 2014-04-07 · 4 yrs · Company Director
SB
Stephen BlairResigned director
Resigned 2011-06-10 · 2 yrs · Executive
JM
Jeremy MorcomResigned director
Resigned 2010-12-13 · 2 yrs · Company Executive
CW
Clive WatsonResigned director
Resigned 2007-07-11 · 11 yrs · Director
SH
Stephen HarrisResigned director
Resigned 2005-05-25 · 2 yrs · Company Director
JW
James WebsterResigned director
Resigned 2005-05-25 · 9 yrs · Company Director
SH
Steve HareResigned director
Resigned 2004-12-01 · 1 yr · Company Director
RS
Resigned 2004-10-04 · 13 yrs · Chartered Secretary
HN
Hans NilssonResigned director
Resigned 1997-12-02 · 7 yrs · Company Director
JZ
James ZachariasResigned director
Resigned 1996-03-31 · 8 yrs · Finance Director
PB
Resigned 1995-12-21 · 8 yrs · Company Director
JP
John PoulterResigned director
Resigned 1992-04-30 · 9 yrs · Company Director
AH
Anthony HaywardResigned secretary
Resigned 1991-04-16
MF
Michael FayResigned director
Resigned 1991-04-16 · 4 yrs · Chartered Accountant
DK
Derek KingsburyResigned director
Resigned 1991-04-16 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active