Specialized (UK) LTD
Company 02354268 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.
3 directors on the board
- Martin Wyrsch Director · appointed 2021
- Peter Kerle Director · appointed 2025
- Simon Homer Director · appointed 2018
Directors past 6 years
- Simon Homer Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martin Wyrsch Director · appointed 2021
- Peter Kerle Director · appointed 2025
- Simon Homer Director · appointed 2018
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.
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
- Specialized (UK) Retail Limited 3 shared directors
- Rutland Water Cycling Limited 2 shared directors
- Rutland Cycling 2013 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02354268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1989 |
| Address | MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Michael Sinyard Separate Property Trust
significant influence or control significant influence or control as trust significant influence or control as firm - Specialized Bicycle Components Inc ceased 2022
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specialized (UK) Retail Limited ceased 2022-12-21
75-100% shares, 75-100% voting · notified 2021-12-09
Officers (14)
- Peter Kerle Director · appointed 2025
- Martin Wyrsch Director · appointed 2021
- Simon Homer Director · appointed 2018
Show 11 former officers
- Joseph Michael Tiller Director · appointed 2021 · resigned 2025
- Edward Alan Mitchell Director · appointed 2018 · resigned 2021
- Allister Robert Andrew Pigott Director · appointed 2015 · resigned 2018
- Eric Brian Edgecumbe Director · appointed 2015 · resigned 2021
- Thomas Albers Director · appointed 2000 · resigned 2000
- Jill Newland Director · appointed 2000 · resigned 2000
- Maggie Fong Director · appointed 1994 · resigned 1998
- Michael Sinyard Director · resigned 2018
- Erik Eidsmo Director · resigned 1994
- Richard Graham Hemington Director · resigned 2015
- Martin Higgins Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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