Spectec LTD

Company 02371124 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 1.2y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 15Dormant 5Professional services 3Finance 1Manufacturing 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.

Related organisations

Worldwide Chain Stores Limited 2 shared directors
Dassian UK Limited 2 shared directors
Gaina Limited 2 shared directors
Drams Software Limited 2 shared directors
Verilocation Transport Limited 1 shared director
BOX Telematics Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02371124
Status	Active
Type	Private Limited Company
Incorporated	12/04/1989
Address	6 NB TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER, M32 0RS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Constellaton Software Inc
ownership of shares 75-100% right to appoint and remove directors

Officers (26)

O'Connor, Troy Director · appointed 2025
Dufton, Michael Director · appointed 2025
Delaney, Craig Secretary · appointed 2024
Wildsmith, Christopher John Director · appointed 2016
Mansell, Katharine Judith Former Director · appointed 2018 · resigned 2025
Wardle, Paul Former Secretary · appointed 2018 · resigned 2024
Patel, Ateet Former Director · appointed 2017 · resigned 2020
Riley, Deborah Former Director · appointed 2015 · resigned 2025
Riley, Deborah Former Secretary · appointed 2015 · resigned 2021
Vaia, Tiziana Former Director · appointed 2011 · resigned 2014
Christensen, Christian Frederick Former Director · appointed 2008 · resigned 2011
Soncini, Giampiero Former Director · appointed 2008 · resigned 2016
Brand, Ian Former Director · appointed 2007 · resigned 2013
Ashton, Paul Christopher Former Director · appointed 2005 · resigned 2008
FOY, Carol Emily Former Director · appointed 2003 · resigned 2015
Spithuut, Ronald Former Director · appointed 2002 · resigned 2005
Martini, Rune Former Director · appointed 2001 · resigned 2002
Driver, Steven John Former Director · appointed 2001 · resigned 2005
Berggren, Anne Cecelie Former Director · appointed 2000 · resigned 2001
Aspestrand, Nils Petter Former Director · appointed 2000 · resigned 2001
Falck, Thomas Former Director · appointed 1999 · resigned 2001
Mullington, Andrew Colin Former Secretary · appointed 1999 · resigned 2003
VAN Halst, Leendert Former Director · appointed 1999 · resigned 2001
Havneraas, Knut Former Director · appointed 1999 · resigned 2000
Moan, Oystein Former Director · appointed 1999 · resigned 1999
Hepburn, Kenneth Former Secretary · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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