Specwood Limited
Company 01146287 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.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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ipsen Biopharm Limited 1 shared director
- Pothold Limited 1 shared director
- Ipsen Developments Limited 1 shared director
- Sterix Limited 1 shared director
- Ipsen Bioinnovation Limited 1 shared director
- Ipsen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01146287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1973 |
| Address | 5TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ipsen Biopharm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Lynne Elizabeth Duncan Millar-Kelly Secretary · appointed 2022
- Alexandre Visciglio Director · appointed 2021
Show 21 former officers
- Re-Natta Dominica Tomkinson Director · appointed 2021 · resigned 2022
- Re-Natta Tomkinson Secretary · appointed 2021 · resigned 2022
- Lynne Millar Director · appointed 2020 · resigned 2021
- Catherine Anne Lamb Director · appointed 2018 · resigned 2020
- Catherine Lamb Secretary · appointed 2018 · resigned 2020
- Robyn Elizabeth Busby Director · appointed 2018 · resigned 2018
- Isobel Louise Boyne Director · appointed 2018 · resigned 2021
- Harout Semerjian Director · appointed 2017 · resigned 2018
- Anthony Hugh Stratton Director · appointed 2017 · resigned 2018
- Jane Elizabeth Pullen Secretary · appointed 2015 · resigned 2018
- Jonathan Henry Barnsley Director · appointed 2014 · resigned 2017
- Edward Andrew Booth Secretary · appointed 2013 · resigned 2016
- Christian De La Tour Director · appointed 2009 · resigned 2014
- John Charles Davis Director · appointed 2000 · resigned 2013
- Peter Charles Wilson Director · appointed 2000 · resigned 2001
- John William Savage Director · appointed 1996 · resigned 2001
- Anthony David Gover Director · resigned 2000
- Alan Edward Tinsley Barcock Director · resigned 2000
- John Vernon Burke Director · resigned 1993
- Denis Walter Wain Director · resigned 1994
- Stokes, Alistair Michael, Dr Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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