The Specials Laboratory Limited
Company 03805418 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Emma Rooth Director · appointed 2026
- Jimmy Ray Smith Director · appointed 2014
- Manfredo Alves Thibau Director · appointed 2025
Directors past 6 years
- Jimmy Ray Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Emma Rooth Director · appointed 2026
- Jimmy Ray Smith Director · appointed 2014
- Manfredo Alves Thibau Director · appointed 2025
Left in the last 12 months
- Sharon Clift Director · appointed 2014 · resigned 2025
- Lester David Sparks Director · appointed 2014 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pcca Limited 3 shared directors
- Arjun Products Limited 3 shared directors
- Pcca (UK) Holdings Limited 3 shared directors
Connected through a shared director
- Brain-in-Hand Limited 1 shared director
- Value Creation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03805418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1999 |
| Address | UNIT 2 REGENTS DRIVE, LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6PX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Pcca (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-12
Officers (14)
- Emma Rooth Director · appointed 2026
- Manfredo Alves Thibau Director · appointed 2025
- Jimmy Ray Smith Director · appointed 2014
Show 11 former officers
- Sharon Clift Director · appointed 2014 · resigned 2025
- Lester David Sparks Director · appointed 2014 · resigned 2025
- Sean Coyle Director · appointed 2013 · resigned 2014
- Michael Gannon Secretary · appointed 2013 · resigned 2014
- John Steven Bardsley Director · appointed 2008 · resigned 2014
- Karen Geoghegan Secretary · appointed 2007 · resigned 2013
- Peter Robert Surgenor Director · appointed 2007 · resigned 2014
- Claire Heeley Secretary · appointed 2007 · resigned 2007
- Alan Ralph Director · appointed 2007 · resigned 2014
- George Craig Secretary · appointed 1999 · resigned 2007
- Matthew George Hayward Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record