Specac International Limited
Private Limited Company · Orpington
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSpecac Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-01 · No cessation recorded
Source record 129442630Show 2 ceased records
Foresight 4 Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-22 · Ceased 2024-03-01
Source record 126786769Foresight Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-01
Source record 125847143People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalShow 9 historical appointments
DP
David ParkerResigned director
Resigned 2024-03-01 · 1 yr · Director
JM
James Melville JacksonResigned director
Resigned 2021-04-21 · 2 yrs · Chief Financial Officer
SP
Shannon PostmaResigned director
Resigned 2020-12-23 · 3 yrs · Managing Director
CW
Christopher WardleResigned director
Resigned 2020-11-11 · 3 yrs · Investor Director
RA
Rodney AppiahResigned director
Resigned 2017-01-23 · 3 yrs · Senior Investment Manager
WS
William SelfeResigned director
Resigned 2015-04-21 · 1 yr · Director
TT
Thomas ThorpResigned director
Resigned 2015-04-21 · 1 yr · Director
KO
Kevin O DonovanResigned director
Resigned 2015-04-21 · 8 yrs · Director
DS
David SmithResigned director
Resigned 2015-02-10 · 6 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active