Spectra-MAP Limited
Company 03962145 Active
Connected board network
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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.
8 directors on the board
- Michael Graham Brocklesby Director · appointed 2023
- Tom Worsley Director · appointed 2026
- Mark Stephen Lavelle Director · appointed 2022
- Prestidge, Tim, Dr Director · appointed 2024
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2022
- Alastair Cropp Director · appointed 2024
- Thomas Henry Lyndon White Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- Michael Graham Brocklesby Director · appointed 2023
- Tom Worsley Director · appointed 2026
- Mark Stephen Lavelle Director · appointed 2022
- Prestidge, Tim, Dr Director · appointed 2024
- John Dunne Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2022
- Alastair Cropp Director · appointed 2024
- Thomas Henry Lyndon White Director · appointed 2025
Left in the last 12 months
- Anthony James Bosley Director · appointed 2021 · resigned 2025
- David Elie Cicurel Director · appointed 2022 · resigned 2026
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
- Geotek Coring Limited 8 shared directors
- Geotek Holding Limited 7 shared directors
- Geotek Limited 7 shared directors
- Rockwash Geodata LTD 6 shared directors
- Oxford Cryosystems Limited 4 shared directors
- Global Digital Systems Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03962145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2000 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Anthony Neville Williams ceased 2021-07-19
25-50% shares · notified 2016-04-06 - Geotek Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19 - Geotek Limited
75-100% shares · notified 2021-07-19
Officers (14)
- John Dunne Director · appointed 2026
- Tom Worsley Director · appointed 2026
- Thomas Henry Lyndon White Director · appointed 2025
- Prestidge, Tim, Dr Director · appointed 2024
- Alastair Cropp Director · appointed 2024
- Michael Graham Brocklesby Director · appointed 2023
- Mark Stephen Lavelle Director · appointed 2022
- Bradley Leonard Ormsby Director · appointed 2022
- Glynn Reece Secretary · appointed 2022
Show 5 former officers
- David Elie Cicurel Director · appointed 2022 · resigned 2026
- Anthony James Bosley Director · appointed 2021 · resigned 2025
- Schultheiss, Peter John, Dr Director · appointed 2021 · resigned 2024
- Richard Anthony Neville Williams Secretary · appointed 2000 · resigned 2021
- Hunt, Gavin Andrew, Dr Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record