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Company

Specialized (UK) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Specialized (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Joseph Michael Tiller 2021-2025 Director View profile
  2. Edward Alan Mitchell 2018-2021 Director View profile
  3. Allister Robert Andrew Pigott 2015-2018 Director View profile
  4. Eric Brian Edgecumbe 2015-2021 Director View profile
  5. Thomas Albers 2000-2000 Director View profile
  6. Jill Newland 2000-2000 Director View profile
  7. Maggie Fong 1994-1998 Director View profile
  8. Michael Sinyard 2018 Director View profile
  9. Erik Eidsmo 1994 Director View profile
  10. Richard Graham Hemington 2015 Director View profile
  11. Martin Higgins 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989

Group

No further corporate or individual controller is recorded above Specialized (UK) LTD on the PSC register - it appears to be the top of its group.

1 other company 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

4.9y median 5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 7

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
02354268
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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