Specac Limited

Company 01008689 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.2y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Professional services 2Arts and leisure 1

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.

Related organisations

Specac International Limited 4 shared directors
English Lacrosse Association Limited 1 shared director
Decibio Consulting LTD 1 shared director
Tenon BIO Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01008689
Status	Active
Type	Private Limited Company
Incorporated	22/04/1971
Address	SCIENCE AND INNOVATION CENTRE UNIT 12, HALO BUSINESS PARK, CRAY AVENUE, ORPINGTON, KENT, BR5 3FQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (1)

Specac International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Jordan, James Dominic Secretary · appointed 2024
Allen, Stephen David Director · appointed 2024
Dearden, Mark Director · appointed 2024
Dubina, Henry Joseph Director · appointed 2024
RAY, Jay Director · appointed 2024
O'Donovan, Kevin Former Director · appointed 2022 · resigned 2024
Melville Jackson, James Former Director · appointed 2021 · resigned 2024
Postma, Shannon Jyles Former Director · appointed 2020 · resigned 2024
Selfe, William Arthur Edward Former Director · appointed 2015 · resigned 2017
Powell, Adam David Former Secretary · appointed 2012 · resigned 2015
Smith, David John Former Director · appointed 2011 · resigned 2021
Hill, David Robert Former Director · appointed 2009 · resigned 2015
Whiting, David Michael Former Secretary · appointed 2009 · resigned 2012
Paddison, Richard John Former Director · appointed 2009 · resigned 2015
Hayter, Paul Alan Former Director · appointed 2002 · resigned 2008
Burdett, Neil Robert Former Secretary · appointed 2000 · resigned 2009
Spencer, David Malcolm Former Director · appointed 2000 · resigned 2001
Stuttard, Charles Mark Former Director · appointed 1999 · resigned 2002
Poulter, Graham, Doctor Former Director · appointed 1999 · resigned 2015
Ellis, Roger Clive Former Director · appointed 1999 · resigned 2000
Cooper, John Former Director · appointed 1999 · resigned 1999
Smith, Alan Former Secretary · appointed 1997 · resigned 2000
Chamberlin, Nicholas Paul Former Director · appointed 1997 · resigned 2002
Lester, Paul John Former Director · appointed 1995 · resigned 1997
Brown, John Peter Robert Former Director · appointed 1993 · resigned 1995
Hensby, Malcolm Robert Former Secretary · appointed 1992 · resigned 1997
Fowler, Christopher Paul Former Director · appointed 1992 · resigned 1993
Little, Andrew Wallace Former Director · resigned 1999
Thrower, Trevor Peter Former Director · resigned 1991
Lester, Donald Henry John Former Secretary · resigned 1992
Ranson, Stanley Alfred Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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