Spectra-TEK UK Limited
Company 01830595 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.
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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.
2 directors on the board
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2013
8.1y median 8.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2013
0
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.
Professional services 13Manufacturing 5Finance 2Retail and trade 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rosemount Measurement Limited 2 shared directors
- Emerson Process Management Limited 2 shared directors
- Dmco Holding Limited 2 shared directors
- Emerson Automation Solutions Actuation Technologies Limited 2 shared directors
- Emerson Process Management Shared Services Limited 2 shared directors
- Dmco UK Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01830595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1984 |
| Address | FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Dmco Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2013
Show 20 former officers
- Alastair James Prain Director · appointed 2021 · resigned 2023
- Teresa Field Secretary · appointed 2009 · resigned 2016
- Mark Anthony Dutton Director · appointed 2009 · resigned 2013
- Keevil, Peter John, Mr. Director · appointed 2007 · resigned 2009
- Jacqueline Kennedy Secretary · appointed 2005 · resigned 2006
- Robert Keelen White Director · appointed 2004 · resigned 2007
- Simon Philip Comer Secretary · appointed 2001 · resigned 2005
- Guy Lawrence Mckenzie Director · appointed 2001 · resigned 2004
- Willy Gerard Edmond Vandormael Director · appointed 2001 · resigned 2011
- Dwight Keith Bohm Director · appointed 2000 · resigned 2005
- Pierre Trolin Director · appointed 2000 · resigned 2001
- Steven Goodchild Secretary · appointed 2000 · resigned 2001
- Paul Richard Shuter Director · appointed 2000 · resigned 2001
- Laurence Anthony Broomhead Director · appointed 2000 · resigned 2004
- James Martin Tidwell Director · appointed 1999 · resigned 2000
- Hugh Gibson Director · resigned 1996
- Nigel Christopher Butler Director · resigned 2000
- Ian Arthur Reed Secretary · resigned 2000
- Christopher Philip Hallam Murray Director · resigned 1993
- Barry Webb Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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