Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

MKS Spectra Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is MKS Spectra Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Henry Martin 2019-2022 Director View profile
  2. Kathleen Burke 2019-2019 Director View profile
  3. Derek D'Antilio 2011-2018 Director View profile
  4. Ronald C Weigner 2010-2011 Director View profile
  5. Seth Holmes Bagshaw 2009-2016 Director View profile
  6. Timothy Roger Robinson 2005-2009 Director View profile
  7. Joseph M Tocci 2005-2009 Director View profile
  8. John Bertucci 2000-2005 Director View profile
  9. Judith Wendy Schofield 1998-2000 Director View profile
  10. Dr Alan John Francis Paterson 1996-2000 Director View profile
  11. Alan James Murdoch 1999 Director View profile
  12. Edward Frederick Taylor 1995 Director View profile
  13. Christopher Chennell 1991 Director View profile
  14. Kathleen Flaherty Burke 2005-2026 Secretary View profile
  15. Richard Chute 2000-2005 Secretary View profile
  16. Michael John Dent 1994-2000 Secretary View profile
  17. Mark Attwood 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/04/1987

Group

No further corporate or individual controller is recorded above MKS Spectra Holdings Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

5.8y median 3.7y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Retail and trade 5Manufacturing 3Other services 2

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.

Sources

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

Record details
Company number
02121264
Status
Active
Type
Private Limited Company
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