Spectris Limited
Company 02025003 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Andrew John Williams Director · appointed 2025
- Angela Margaret Noon Director · appointed 2024
- Joshua Weisenbeck Director · appointed 2025
- Christopher Kwok Drewsen Director · appointed 2025
- Sophia Angeliki Kakarakis Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Andrew John Williams Director · appointed 2025
- Angela Margaret Noon Director · appointed 2024
- Joshua Weisenbeck Director · appointed 2025
- Christopher Kwok Drewsen Director · appointed 2025
- Sophia Angeliki Kakarakis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas John Anderson Director · appointed 2024 · resigned 2025
- Gopinath, Ravi Shankar, Dr Director · appointed 2021 · resigned 2025
- Catherine Lucy Turner Director · appointed 2019 · resigned 2025
- Alison Ayodele Henwood Director · appointed 2021 · resigned 2025
- Andrew James Heath Director · appointed 2018 · resigned 2025
- Amanda Jane Gradden Director · appointed 2023 · resigned 2025
- Mark David Williamson Director · appointed 2017 · resigned 2025
- Kjersti Wiklund Director · appointed 2017 · resigned 2025
- Derek John Harding Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Project Aurora Bidco Limited 5 shared directors
- Project Aurora Holdco 1 Limited 3 shared directors
- Project Aurora Holdco 2 Limited 3 shared directors
- Project Aurora GP Limited 3 shared directors
- Project Aurora Midco Limited 3 shared directors
- Project Aurora Midco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02025003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1986 |
| Address | 6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Aurora Bidco Limited
75-100% voting, appoints directors · notified 2025-12-04
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spectris Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viscotek Europe Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bruel & Kjaer UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spectris Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Andrew John Williams Director · appointed 2025
- Harriet Rosin Huband Secretary · appointed 2025
- Joshua Weisenbeck Director · appointed 2025
- Christopher Kwok Drewsen Director · appointed 2025
- Sophia Angeliki Kakarakis Director · appointed 2025
- Angela Margaret Noon Director · appointed 2024
Show 47 former officers
- Nicholas John Anderson Director · appointed 2024 · resigned 2025
- Amanda Jane Gradden Director · appointed 2023 · resigned 2025
- Rebecca Louise Dunn Secretary · appointed 2022 · resigned 2025
- Alison Ayodele Henwood Director · appointed 2021 · resigned 2025
- Gopinath, Ravi Shankar, Dr Director · appointed 2021 · resigned 2025
- Catherine Lucy Turner Director · appointed 2019 · resigned 2025
- Derek John Harding Director · appointed 2019 · resigned 2025
- Andrew James Heath Director · appointed 2018 · resigned 2025
- Mark Janos SerfÖZŐ Secretary · appointed 2017 · resigned 2022
- Karim Bitar Director · appointed 2017 · resigned 2021
- Mark David Williamson Director · appointed 2017 · resigned 2025
- Kjersti Wiklund Director · appointed 2017 · resigned 2025
- William Claire Seeger Jr. Director · appointed 2015 · resigned 2024
- Ulf Quellmann Director · appointed 2015 · resigned 2024
- Lisa Anne Davis Director · appointed 2014 · resigned 2016
- Stephen Blair Director · appointed 2013 · resigned 2014
- Martha Brown Wyrsch Director · appointed 2012 · resigned 2021
- Russell John King Director · appointed 2010 · resigned 2020
- John Llewellyn Mostyn Hughes Director · appointed 2007 · resigned 2017
- Clive Graeme Watson Director · appointed 2006 · resigned 2019
- Peter Alan Chambre Director · appointed 2006 · resigned 2016
- John Anthony Warren Director · appointed 2006 · resigned 2015
- John Edward O'Higgins Director · appointed 2006 · resigned 2018
- Steve Hare Director · appointed 2004 · resigned 2006
- Anthony John Reading Director · appointed 2004 · resigned 2010
- Stephen Clive Harris Director · appointed 2003 · resigned 2008
- Murray, Leo, Professor Director · appointed 2003 · resigned 2006
- James Anthony Otter Director · appointed 2001 · resigned 2002
- Andrew Ferguson Given Director · appointed 2001 · resigned 2007
- Martin James Lamb Director · appointed 1999 · resigned 2006
- Hans Daniel Nilsson Director · appointed 1997 · resigned 2005
- Roger John Stephens Secretary · appointed 1997 · resigned 2017
- Peter Watson Director · appointed 1997 · resigned 2003
- Biggam, Robin Adair, Sir Director · appointed 1995 · resigned 2001
- James Graham Zacharias Director · appointed 1995 · resigned 2004
- Ronald Williams Director · appointed 1995 · resigned 2001
- James Charles Webster Director · appointed 1993 · resigned 2014
- Bright, Keith, Sir Director · appointed 1993 · resigned 1995
- Keith Ashley Victor Mackrell Director · appointed 1993 · resigned 1999
- Paul Victor Boughton Director · appointed 1991 · resigned 2004
- Geoffrey Edwin Pattie Director · resigned 1993
- Eric Swainson Director · resigned 1997
- Michael Alan Fay Director · resigned 1996
- Derek John Kingsbury Director · resigned 1996
- Anthony Colin Hayward Secretary · resigned 1991
- Gregson, John, the Lord Gregson Director · resigned 1994
- John William Poulter Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record