Spectris Pension Trustees Limited
Company 02486608 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spectris Group Holdings Limited 1 shared director
- Burnfield Limited 1 shared director
- Spectris US Holdings Limited 1 shared director
- Spectris UK Holdings Limited 1 shared director
- Silverline Lifting Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02486608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1990 |
| Address | 6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spectris Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Douglas Hamilton Director · appointed 2025
- Andrew Waite Director · appointed 2025
- Stephen Firth Director · appointed 2024
- Stephen Craig Anderson Director · appointed 2013
- David John Watson Director · appointed 2011
Show 23 former officers
- Langridge, Malcolm Philip, Dr Director · appointed 2024 · resigned 2024
- Jill Harrison Director · appointed 2024 · resigned 2025
- Ian Andrew Johnson Director · appointed 2023 · resigned 2024
- Daniel Rosewarne Director · appointed 2019 · resigned 2024
- Eliza Mary Unwin Secretary · appointed 2019 · resigned 2020
- Anthony William Dumpleton Director · appointed 2018 · resigned 2023
- Charles Anthony Havelock Groves Director · appointed 2012 · resigned 2019
- John Anthony Warren Director · appointed 2011 · resigned 2015
- Carol Linda Brookson Director · appointed 2011 · resigned 2022
- Alexander St. John Stopford Kenny Director · appointed 2011 · resigned 2018
- Clive Graeme Watson Director · appointed 2007 · resigned 2011
- Robert Scott Martin Secretary · appointed 2004 · resigned 2017
- Ann Dorothy Garey Director · appointed 2002 · resigned 2004
- Paul Nicholas Randall Director · appointed 1997 · resigned 2004
- James Graham Zacharias Director · appointed 1997 · resigned 2004
- William Edward Lowe Director · appointed 1997 · resigned 2002
- Roger John Stephens Director · appointed 1997 · resigned 2011
- Paul Victor Boughton Secretary · appointed 1997 · resigned 1997
- Graham John Parsons Secretary · appointed 1993 · resigned 1997
- Hockley Court Investment Management Limited Corporate-director · appointed 1992 · resigned 1997
- Henley Investment Management Limited Corporate-director · appointed 1992 · resigned 1997
- Richard Haldane Stokes Montanaro Secretary · resigned 1993
- Ian Laurence Staples Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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