Spectra Security Limited

Company 02508443 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

10.3y median 10.6y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Public administration 4Mining 3Professional services 3Transport 2Business services 1Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Riskas Limited 4 shared directors
Tamen Holdings Limited 3 shared directors
FOX Brothers (Leyland) LTD 1 shared director
J. Fisher & Sons Limited 1 shared director
NMS Civil Engineering Limited 1 shared director
DSD Construction Limited 1 shared director

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

Company details

Number	02508443
Status	Active
Type	Private Limited Company
Incorporated	05/06/1990
Address	JAMES STREET, WESTHOUGHTON, BOLTON, BL5 3QR
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

80200 - Security systems service activities

Ownership - persons with significant control (1)

Tamen Holdings Ltd
ownership of shares 75-100%

Officers (10)

Parkin, Daniel Director · appointed 2018
Flood, John Joseph Director · appointed 2017
Parker, Gary Director · appointed 2014
Joyce, Martin John Director · appointed 2014
Hockham, Anthony Former Director · appointed 2005 · resigned 2013
Sloan, Barry Former Secretary · appointed 1995 · resigned 2018
Burby, Brett Stephen Former Director · resigned 1994
Dean, Douglas Ronald Former Director · resigned 2023
Moore, Kenneth Terence Former Director · resigned 1998
Roberts, Barbara Whittingham Former Secretary · resigned 1998

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

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