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Companies/01875120

IT @ Spectrum Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 93616970
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-29

Source record 94601283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
GF
Graham FrankishCurrent director
Appointed 2026-04-01
+7 others
MC
Matthew James ClayphanCurrent director
Appointed 2026-04-01
+7 others
LE
Lee EvansCurrent director
Appointed 2026-04-01
+7 others
MC
Matthew ClayphanCurrent secretary
Appointed 2022-06-20 · 4 yrs
+6 others
RC
Robert CavillCurrent director
Appointed 2019-11-18 · 6 yrs · Director
+9 others
KS
Kenneth SturdyCurrent director
Appointed 2001-01-01 · 25 yrs · Executive Chairman
+10 others
Show 8 historical appointments
EC
Edmund CavillResigned directorResigned secretary
Resigned 2003-05-13 · 22 yrs · Director
AH
Aeon HarwoodResigned director
Resigned 2003-05-01 · 18 yrs · Director
JC
Jean CavillResigned directorResigned secretary
Resigned 2003-05-01 · 6 yrs · Director
TD
Timothy DavisonResigned director
Resigned 2003-05-01 · 16 yrs · Director
TC
Timothy CavillResigned director
Resigned 1991-11-11 · 34 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active