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Governance Register

Company

Spex Certiprep LTD.

Spex Certiprep LTD. is an active UK company (number 03016461), incorporated 1995, with 1 current director, Philip Rinaldi. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Jonathan Salkin 2022-2026 Director View profile
  2. Yvonne Cangelosi 2018-2022 Director View profile
  3. Warren Stephen Slutter 2018-2022 Director View profile
  4. Allen Benattar 2009-2010 Director View profile
  5. David James Willis 1998-2003 Director View profile
  6. Dr Ralph Harry Obenauf 1995-2018 Director View profile
  7. Dr Neil Stein 1995-2018 Secretary View profile
  8. Anthony Myers 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1995

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.

Group

  1. Spex Certiprep LTD. is controlled by Cole-Parmer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register
  2. Cole-Parmer Limited is controlled by UK Boxer Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UK Boxer Midco 2 Limited is controlled by Cole-Parmer UK Bibby Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cole-Parmer UK Bibby Acquisition Limited is controlled by Cole-Parmer Instrument Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cole-Parmer Instrument Company Limited.

5 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 3Retail and trade 2Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03016461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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