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Spectris Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Spectris Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Dr Malcolm Philip Langridge 2024-2024 Director View profile
  2. Jill Harrison 2024-2025 Director View profile
  3. Ian Andrew Johnson 2023-2024 Director View profile
  4. Daniel Rosewarne 2019-2024 Director View profile
  5. Anthony William Dumpleton 2018-2023 Director View profile
  6. Charles Anthony Havelock Groves 2012-2019 Director View profile
  7. John Anthony Warren 2011-2015 Director View profile
  8. Carol Linda Brookson 2011-2022 Director View profile
  9. Alexander St. John Stopford Kenny 2011-2018 Director View profile
  10. Clive Graeme Watson 2007-2011 Director View profile
  11. Ann Dorothy Garey 2002-2004 Director View profile
  12. Paul Nicholas Randall 1997-2004 Director View profile
  13. James Graham Zacharias 1997-2004 Director View profile
  14. William Edward Lowe 1997-2002 Director View profile
  15. Roger John Stephens 1997-2011 Director View profile
  16. Hockley Court Investment Management Limited 1992-1997 Corporate-director View profile
  17. Henley Investment Management Limited 1992-1997 Corporate-director View profile
  18. Ian Laurence Staples 1992 Director View profile
  19. Eliza Mary Unwin 2019-2020 Secretary View profile
  20. Robert Scott Martin 2004-2017 Secretary View profile
  21. Paul Victor Boughton 1997-1997 Secretary View profile
  22. Graham John Parsons 1993-1997 Secretary View profile
  23. Richard Haldane Stokes Montanaro 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Spectris Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Spectris Pension Trustees Limited is controlled by Spectris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spectris Limited is controlled by Project Aurora Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  3. Project Aurora Bidco Limited is controlled by Project Aurora Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  4. Project Aurora Holdco 2 Limited is controlled by Project Aurora Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  5. Project Aurora Holdco 1 Limited is controlled by Project Aurora Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register
  6. Project Aurora Midco 2 Limited is controlled by Project Aurora Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Project Aurora Midco Limited.

24 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.

5 directors on the board

6.7y median 2.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Professional services 3Business services 1Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02486608
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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