Spectron Services Limited
Company 03697505 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marex Spectron International Limited 2 shared directors
- Marex Financial 2 shared directors
- Marex Prime Services Limited 2 shared directors
- HPC Investment Services Limited 2 shared directors
- Tonucci Limited 1 shared director
- Marex Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03697505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1999 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marex Group Plc
ownership of shares 75-100%
Officers (34)
- Crispin Robert John Irvin Director · appointed 2023
- Matthew Ian Thistle Director · appointed 2022
- Paolo Roberto Tonucci Director · appointed 2018
- Scott Linsley Secretary · appointed 2017
Show 30 former officers
- Nigel George William Grace Director · appointed 2019 · resigned 2024
- Deborah Anne Harvey Secretary · appointed 2016 · resigned 2017
- Richard John Reid Director · appointed 2016 · resigned 2020
- Robin Stewart Watts Director · appointed 2016 · resigned 2019
- Jeremy Keith Douglas Elliott Director · appointed 2014 · resigned 2022
- Kevin David Charles Nutt Director · appointed 2014 · resigned 2015
- Ian Theo Lowitt Director · appointed 2012 · resigned 2016
- Stephen Howard Sparke Director · appointed 2011 · resigned 2018
- Nigel Richard Edwards Secretary · appointed 2011 · resigned 2016
- Marcus Adrian Scarlett Director · appointed 2011 · resigned 2012
- Nicholas Michael Prowse Jackson Director · appointed 2010 · resigned 2011
- Peter Verney Mckee Director · appointed 2009 · resigned 2014
- Jaeger, Arild, Dr. Director · appointed 2008 · resigned 2009
- Johan Herman Wildenvey Michelet Director · appointed 2008 · resigned 2010
- David Anthony Venus Secretary · appointed 2006 · resigned 2008
- Davidson, Simon Forsyth, Dr Director · appointed 2006 · resigned 2011
- John William Gerald Evans Director · appointed 2005 · resigned 2009
- Gordon Scott Bennett Secretary · appointed 2005 · resigned 2014
- Peter Donald Greenslade Secretary · appointed 2002 · resigned 2004
- Jocelyn Charles Coad Secretary · appointed 1999 · resigned 2002
- Brian Tracy Director · appointed 1999 · resigned 2008
- Robert James Millington Rawe Secretary · appointed 1999 · resigned 2005
- Andrew Scot Stephens Director · appointed 1999 · resigned 2010
- Masayuki Yoshida Director · appointed 1999 · resigned 2004
- Morris, James Richard Samuel, Sir Director · appointed 1999 · resigned 2003
- Finn Swarting Director · appointed 1999 · resigned 2008
- Ted Gunnar Christer Kalborg Director · appointed 1999 · resigned 2008
- Lennart Wilhelm Kjell Febagtian Tham Director · appointed 1999 · resigned 2005
- Nicholas George Selby Tulloch Secretary · appointed 1999 · resigned 1999
- Maxwell Bennett Thorneycroft Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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