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Company · Cheshire

Spectus Systems (Dormant) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Spectus Systems (Dormant) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Peter Abbott 2005-2007 Director View profile
  2. Robert George Anthony Barr 2004-2005 Director View profile
  3. Laurence James Campbell 2002-2004 Director View profile
  4. Anthony William Short 2000-2002 Director View profile
  5. Stephen Sutherland 1998-2000 Director View profile
  6. James Anderson Brown 1998-2000 Director View profile
  7. Nigel Charles Ellis Tongue 1998-2000 Director View profile
  8. Michael Robinson Broadhead 1998-2000 Director View profile
  9. Ian Barron 1998-2004 Director View profile
  10. John Michael Guerin 1998-2000 Director View profile
  11. Roland Stephen Maslin 1998-1999 Director View profile
  12. Terence John Martin 1998-2000 Director View profile
  13. Christopher Arthur Phillips 1998-1999 Director View profile
  14. John Carson Lupton 1996-1998 Director View profile
  15. Colin Jackson 1995-1998 Director View profile
  16. Richard Colin Bunker 1993-1995 Director View profile
  17. Keith Hutchinson 1993-1994 Director View profile
  18. Jon Martin Hitch 1993 Director View profile
  19. John Michael Riley 1998 Director View profile
  20. William John Hughes 1996 Director View profile
  21. Geoffrey C Card 1996 Director View profile
  22. John Frederick Newsome 1995 Director View profile
  23. James Derek Pickering 1995 Director View profile
  24. Robert Cranham 1995 Director View profile
  25. Gillian Ann Riley 1995 Director View profile
  26. Sam Kennedy 2008-2009 Secretary View profile
  27. Daren Johnathan Wallis 2008-2008 Secretary View profile
  28. Gordon Weir 2006-2008 Secretary View profile
  29. Christopher Jonathan Martin 2005-2006 Secretary View profile
  30. Mark Steven Wild 2004-2005 Secretary View profile
  31. Clive Bowen 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/10/1986
Registered office
Cheshire
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.

1 directors on the board

20.8y median 20.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 4Tech and media 2Construction 1Finance 1Hospitality 1Property 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.

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.

Sources

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

Record details
Company number
02068119
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2010
Edition
Register edition compiled 27th 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