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Company · London

Spectron Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spectron Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nigel George William Grace 2019-2024 Director View profile
  2. Richard John Reid 2016-2020 Director View profile
  3. Robin Stewart Watts 2016-2019 Director View profile
  4. Jeremy Keith Douglas Elliott 2014-2022 Director View profile
  5. Kevin David Charles Nutt 2014-2015 Director View profile
  6. Ian Theo Lowitt 2012-2016 Director View profile
  7. Stephen Howard Sparke 2011-2018 Director View profile
  8. Marcus Adrian Scarlett 2011-2012 Director View profile
  9. Nicholas Michael Prowse Jackson 2010-2011 Director View profile
  10. Peter Verney Mckee 2009-2014 Director View profile
  11. Dr Arild Jaeger 2008-2009 Director View profile
  12. Johan Herman Wildenvey Michelet 2008-2010 Director View profile
  13. Dr Simon Forsyth Davidson 2006-2011 Director View profile
  14. John William Gerald Evans 2005-2009 Director View profile
  15. Brian Tracy 1999-2008 Director View profile
  16. Andrew Scot Stephens 1999-2010 Director View profile
  17. Masayuki Yoshida 1999-2004 Director View profile
  18. Sir James Richard Samuel Morris 1999-2003 Director View profile
  19. Finn Swarting 1999-2008 Director View profile
  20. Ted Gunnar Christer Kalborg 1999-2008 Director View profile
  21. Lennart Wilhelm Kjell Febagtian Tham 1999-2005 Director View profile
  22. Maxwell Bennett Thorneycroft 1999-1999 Director View profile
  23. Deborah Anne Harvey 2016-2017 Secretary View profile
  24. Nigel Richard Edwards 2011-2016 Secretary View profile
  25. David Anthony Venus 2006-2008 Secretary View profile
  26. Gordon Scott Bennett 2005-2014 Secretary View profile
  27. Peter Donald Greenslade 2002-2004 Secretary View profile
  28. Jocelyn Charles Coad 1999-2002 Secretary View profile
  29. Robert James Millington Rawe 1999-2005 Secretary View profile
  30. Nicholas George Selby Tulloch 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/01/1999
Registered office
London

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. Spectron Services Limited is controlled by Marex UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marex UK Holdings Limited.

19 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.

3 directors on the board

5.1y median 4.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 11Property 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.

Sources

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

Record details
Company number
03697505
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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