Malvern Panalytical Limited
Company 01020602 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
5.2y median 5.2y
average tenure
9.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Micromeritics Limited 2 shared directors
- Freeman Technology Limited 2 shared directors
- Sands Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01020602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1971 |
| Address | ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, WR14 1XZ |
| 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 control26512 - Manufacture of electronic industrial process control equipment
Ownership - persons with significant control (1)
- Spectris Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Ferris, Neil Director · appointed 2025
- Mulder, Tom Alexander Director · appointed 2017
- Oxborough, Elizabeth Henrietta Former Director · appointed 2025 · resigned 2025
- Blair, Steven Former Director · appointed 2022 · resigned 2025
- Horder, Steven Francis Axtell Former Director · appointed 2020 · resigned 2022
- Simcock, Giles Former Director · appointed 2014 · resigned 2018
- O'Lionaird, Eoghan Pol Former Director · appointed 2014 · resigned 2019
- Innocent, Rowena Dawn Former Director · appointed 2011 · resigned 2018
- Mccaskie, John Simon Former Director · appointed 2010 · resigned 2014
- Lewis, Edgar Neil Former Director · appointed 2009 · resigned 2011
- Martin, John Former Director · appointed 2007 · resigned 2017
- Hall, Richard William Former Director · appointed 2003 · resigned 2005
- Howarth, Craig Timothy Former Director · appointed 2001 · resigned 2005
- Roberts, Duncan Morgan Former Director · appointed 1998 · resigned 2018
- Prestidge, Robert William Former Secretary · appointed 1998 · resigned 2020
- Webster, James Charles Former Director · appointed 1997 · resigned 2014
- Davidson, Gregory Paul Former Director · appointed 1995 · resigned 1998
- Campbell, David James, Dr Former Secretary · appointed 1994 · resigned 1998
- Bishop, Diana Jane, Dr Former Director · appointed 1994 · resigned 2018
- Walker, Paul Iran Former Director · appointed 1994 · resigned 2017
- Thompson, David William Former Director · appointed 1993 · resigned 1994
- Parsons, Graham John Former Secretary · appointed 1993 · resigned 1997
- Cooper, Terry Alan Former Director · appointed 1993 · resigned 1998
- Aslin, David Former Director · appointed 1993 · resigned 1994
- Wilson, James Barry Former Director · appointed 1993 · resigned 1993
- Plant, Andrew John Former Director · appointed 1993 · resigned 1993
- Hockley Court Investment Management Limited Former Corporate-director · appointed 1992 · resigned 1998
- Henley Investment Management Limited Former Corporate-director · appointed 1992 · resigned 1998
- Sahota, Sulakhan Former Director · appointed 1992 · resigned 1992
- Curran, John Patrick Stewart Former Director · appointed 1992 · resigned 1994
- Snowdon, Clive John Former Director · appointed 1992 · resigned 1992
- Montanaro, Richard Haldane Stokes Former Secretary · appointed 1992 · resigned 1993
- Tidsall, David Peter Charles Former Secretary · resigned 1992
- Hughes, Christopher Martin Former Director · resigned 1993
- Watson, David John Former Director · resigned 1994
- Burmicz, John Stefan, Dr Former Director · resigned 1992
- Bragginton, Alan Richard Former Director · resigned 2010
- Eastwell, Bernard Albert Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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