Malvern Panalytical Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Malvern
ActiveUnited KingdomIncorporated 1971Private 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 Group Holdings 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 128627937People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalNF+3 others
Neil FerrisCurrent director
Appointed 2025-04-01 · 1 yr · Interim Cfo, Malvern Panalytical
Show 40 historical appointments
EO
Elizabeth OxboroughResigned director
Resigned 2025-01-14 · Cfo
SB
Steven BlairResigned director
Resigned 2022-08-30 · 2 yrs · Vice President Of Operations
SH
Steven HorderResigned director
Resigned 2020-07-01 · 2 yrs · Company Director
GS
Giles SimcockResigned director
Resigned 2014-10-01 · 3 yrs · Operations Director
EO
Eoghan O LionairdResigned director
Resigned 2014-03-24 · 5 yrs · Company Director
RI
Rowena InnocentResigned director
Resigned 2011-08-10 · 6 yrs · Director
JM
John MccaskieResigned director
Resigned 2010-05-12 · 4 yrs · Director
EL
Edgar LewisResigned director
Resigned 2009-01-02 · 2 yrs · Technical Director
JM
John MartinResigned director
Resigned 2007-01-01 · 10 yrs · Director
RH
Richard HallResigned director
Resigned 2003-12-01 · 1 yr · Director
CH
Craig HowarthResigned director
Resigned 2001-03-08 · 4 yrs · Director
DR
Duncan RobertsResigned director
Resigned 1998-06-24 · 19 yrs · Marketing Director
RP
Resigned 1998-05-21 · 21 yrs · Finance Director
JW
James WebsterResigned director
Resigned 1997-03-21 · 17 yrs · Company Director
DC
Resigned 1997-03-19 · 1 yr · Company Director
GD
Gregory DavidsonResigned director
Resigned 1995-05-06 · 3 yrs · Technical Director
DB
Diana BishopResigned director
Resigned 1994-02-21 · 24 yrs · Commercial Director
PW
Paul WalkerResigned director
Resigned 1994-01-05 · 23 yrs · Managing Director
DT
David ThompsonResigned director
Resigned 1993-07-28 · 1 yr · Financial Director
GP
Graham ParsonsResigned secretary
Resigned 1993-03-17 · 4 yrs
DA
David AslinResigned director
Resigned 1993-03-11 · 1 yr · Managing Director
JW
James WilsonResigned director
Resigned 1993-03-11 · Materials Director
TC
Terry CooperResigned director
Resigned 1993-03-11 · 5 yrs · Company Director
AP
Andrew PlantResigned director
Resigned 1993-03-11 · Finance Director
CorpHenley Investment Management LimitedResigned director
Resigned 1992-12-10 · 5 yrs
CorpHockley Court Investment Management LimitedResigned director
Resigned 1992-12-10 · 5 yrs
SS
Sulakhan SahotaResigned director
Resigned 1992-07-13 · Corporate Finance Director
CS
Clive SnowdonResigned director
Resigned 1992-07-13 · Accountant
JC
John CurranResigned director
Resigned 1992-07-13 · 1 yr · Post Acquisition Manager
RM
Resigned 1992-07-13 · Accountant
CH
Christopher HughesResigned director
Resigned 1991-11-28 · 1 yr · Manager
AB
Alan BraggintonResigned director
Resigned 1991-11-28 · 18 yrs · Operations Director
JB
John BurmiczResigned director
Resigned 1991-11-28 · 1 yr · Sales Director
DW
David WatsonResigned director
Resigned 1991-11-28 · 2 yrs · Development Director
BE
Bernard EastwellResigned director
Resigned 1991-11-28 · Retired
DT
David TidsallResigned secretary
Resigned 1991-11-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active