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Company

Malvern Panalytical Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Malvern Panalytical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Elizabeth Henrietta Oxborough 2025-2025 Director View profile
  2. Steven Blair 2022-2025 Director View profile
  3. Steven Francis Axtell Horder 2020-2022 Director View profile
  4. Giles Simcock 2014-2018 Director View profile
  5. Eoghan Pol O'Lionaird 2014-2019 Director View profile
  6. Rowena Dawn Innocent 2011-2018 Director View profile
  7. John Simon Mccaskie 2010-2014 Director View profile
  8. Edgar Neil Lewis 2009-2011 Director View profile
  9. John Martin 2007-2017 Director View profile
  10. Richard William Hall 2003-2005 Director View profile
  11. Craig Timothy Howarth 2001-2005 Director View profile
  12. Duncan Morgan Roberts 1998-2018 Director View profile
  13. James Charles Webster 1997-2014 Director View profile
  14. Gregory Paul Davidson 1995-1998 Director View profile
  15. Dr Diana Jane Bishop 1994-2018 Director View profile
  16. Paul Iran Walker 1994-2017 Director View profile
  17. David William Thompson 1993-1994 Director View profile
  18. Terry Alan Cooper 1993-1998 Director View profile
  19. David Aslin 1993-1994 Director View profile
  20. James Barry Wilson 1993-1993 Director View profile
  21. Andrew John Plant 1993-1993 Director View profile
  22. Hockley Court Investment Management Limited 1992-1998 Corporate-director View profile
  23. Henley Investment Management Limited 1992-1998 Corporate-director View profile
  24. Sulakhan Sahota 1992-1992 Director View profile
  25. John Patrick Stewart Curran 1992-1994 Director View profile
  26. Clive John Snowdon 1992-1992 Director View profile
  27. Christopher Martin Hughes 1993 Director View profile
  28. David John Watson 1994 Director View profile
  29. Dr John Stefan Burmicz 1992 Director View profile
  30. Alan Richard Bragginton 2010 Director View profile
  31. Bernard Albert Eastwell 1992 Director View profile
  32. Robert William Prestidge 1998-2020 Secretary View profile
  33. Dr David James Campbell 1994-1998 Secretary View profile
  34. Graham John Parsons 1993-1997 Secretary View profile
  35. Richard Haldane Stokes Montanaro 1992-1993 Secretary View profile
  36. David Peter Charles Tidsall 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • E/3695 - X-ray Powder Diffraction Equipment Buyer: University of Leeds Value not published Date not published CPV 38530000 Source: Find a Tender

    Notice of award of X-ray powder diffraction equipment

  • CSP26563 - Service Agreement renewal Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…

About

Incorporated
11/08/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Malvern Panalytical Limited is controlled by Spectris Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spectris Group Holdings Limited is controlled by Spectris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Spectris Limited is controlled by Project Aurora Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  4. Project Aurora Bidco Limited is controlled by Project Aurora Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  5. Project Aurora Holdco 2 Limited is controlled by Project Aurora Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  6. Project Aurora Holdco 1 Limited is controlled by Project Aurora Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register
  7. Project Aurora Midco 2 Limited is controlled by Project Aurora Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Project Aurora Midco Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £29,006 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £29,006 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £23,2592019-04-01
  • Department for Business, Energy and Industrial Strategy £5,7472018-04-01
Board analysis

Board 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.

2 directors on the board

5.2y median 5.2y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
left in the last 12 months

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.

Manufacturing 4Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01020602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data