Spectra Travel England Limited
Company 00713415 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spectra Travel Limited 1 shared director
- Brain Tumour Research 1 shared director
- OC RMC CO LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00713415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1962 |
| Address | 12-15 HANGER GREEN, PARK ROYAL, LONDON, W5 3EL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Wendy Dianne Fulcher British
ownership of shares 75-100%
Officers (8)
- Paul Francis Miller Secretary · appointed 2018
- Miller, Paul Francis, Mr. Director · appointed 2005
- Wendy Dianne Fulcher Director · appointed 1994
Show 5 former officers
- Jeremy Buchanan Brown Director · appointed 2006 · resigned 2011
- Anthony Myers Secretary · appointed 2001 · resigned 2018
- John Fulcher Secretary · appointed 1994 · resigned 2001
- Harry Baum Director · resigned 1994
- Richard Nigel Savage Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record