Spectris Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProject Aurora Bidco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-04 · No cessation recorded
Source record 124285342People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 50 historicalHH
Harriet Rosin HubandCurrent secretary
Appointed 2025-12-05
JW
Joshua WeisenbeckCurrent director
Appointed 2025-12-04
AN
Angela NoonCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
Show 50 historical appointments
AW
Andrew John WilliamsResigned director
Resigned 2025-12-05
NA
Nicholas AndersonResigned director
Resigned 2024-06-01 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2023-10-16 · 2 yrs · Director
RD
Rebecca DunnResigned secretary
Resigned 2022-10-28 · 3 yrs
AH
Alison HenwoodResigned director
Resigned 2021-09-01 · 4 yrs · Finance Director
RG
Ravi GopinathResigned director
Resigned 2021-06-01 · 4 yrs · Director
CT
Catherine TurnerResigned director
Resigned 2019-09-01 · 6 yrs · Director
DH
Derek HardingResigned director
Resigned 2019-03-01 · 6 yrs · Company Director
AH
Andrew HeathResigned director
Resigned 2018-09-03 · 7 yrs · Company Director
MS
Mark SerfozoResigned secretary
Resigned 2017-11-01 · 4 yrs
KB
Karim BitarResigned director
Resigned 2017-07-01 · 4 yrs · Company Director
MW
Mark WilliamsonResigned director
Resigned 2017-05-26 · 8 yrs · Company Director
KW
Kjersti WiklundResigned director
Resigned 2017-01-19 · 8 yrs · Company Director
WS
William Seeger JrResigned director
Resigned 2015-01-01 · 9 yrs · Company Director
UQ
Ulf QuellmannResigned director
Resigned 2015-01-01 · 9 yrs · Treasurer
LD
Lisa DavisResigned director
Resigned 2014-04-25 · 2 yrs · Company Executive
SB
Stephen BlairResigned director
Resigned 2013-01-07 · 1 yr · Engineer
MW
Martha WyrschResigned director
Resigned 2012-06-01 · 8 yrs · President
RK
Russell KingResigned director
Resigned 2010-10-20 · 9 yrs · Company Director
JH
John HughesResigned director
Resigned 2007-06-01 · 9 yrs · Director
CW
Clive WatsonResigned director
Resigned 2006-10-01 · 12 yrs · Finance Director
PC
Peter ChambreResigned director
Resigned 2006-08-01 · 10 yrs · Company Director
JW
John WarrenResigned director
Resigned 2006-03-07 · 9 yrs · Director
JO
John O HigginsResigned director
Resigned 2006-01-11 · 12 yrs · Company Director
SH
Steve HareResigned director
Resigned 2004-12-01 · 1 yr · Company Director
AR
Anthony ReadingResigned director
Resigned 2004-03-10 · 6 yrs · Company Director
SH
Stephen HarrisResigned director
Resigned 2003-06-02 · 4 yrs · Company Director
LM
Leo MurrayResigned director
Resigned 2003-01-08 · 3 yrs · Company Director
AG
Andrew GivenResigned director
Resigned 2001-06-05 · 5 yrs · Company Director
JO
James OtterResigned director
Resigned 2001-06-05 · 1 yr · Director
ML
Martin LambResigned director
Resigned 1999-09-13 · 6 yrs · Company Director
HN
Hans NilssonResigned director
Resigned 1997-12-02 · 7 yrs · Company Director
RS
Roger StephensResigned secretary
Resigned 1997-05-07 · 20 yrs
PW
Peter WatsonResigned director
Resigned 1997-03-10 · 6 yrs · Company Director
RB
Robin BiggamResigned director
Resigned 1995-10-01 · 5 yrs · Chartered Accountant
JZ
James ZachariasResigned director
Resigned 1995-09-05 · 9 yrs · Company Director
RW
Ronald WilliamsResigned director
Resigned 1995-07-11 · 5 yrs · Company Director
JW
James WebsterResigned director
Resigned 1993-10-05 · 20 yrs · Company Director
KB
Keith BrightResigned director
Resigned 1993-08-31 · 1 yr · Company Director
KM
Keith MackrellResigned director
Resigned 1993-08-03 · 6 yrs · Company Director
PB
Resigned 1991-08-06 · 13 yrs · Company Director
AH
Resigned 1991-05-22 · Company Director
MF
Michael FayResigned director
Resigned 1991-05-22 · 4 yrs · Chartered Accountant
JG
John GregsonResigned director
Resigned 1991-05-22 · 2 yrs · Company Director
DK
Derek KingsburyResigned director
Resigned 1991-05-22 · 4 yrs · Company Director
ES
Eric SwainsonResigned director
Resigned 1991-05-22 · 5 yrs · Company Director
GP
Geoffrey PattieResigned director
Resigned 1991-05-22 · 1 yr · Member Of Parliament
JP
John PoulterResigned director
Resigned 1991-05-22 · 16 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active