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Company

Spectra-MAP Limited

Spectra-MAP Limited is an active UK company (number 03962145), incorporated 2000, with 6 current directors including John Dunne and Tom Worsley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Spectra-MAP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alastair Cropp 2024-2026 Director View profile
  2. Michael Graham Brocklesby 2023-2026 Director View profile
  3. David Elie Cicurel 2022-2026 Director View profile
  4. Anthony James Bosley 2021-2025 Director View profile
  5. Dr Peter John Schultheiss 2021-2024 Director View profile
  6. Dr Gavin Andrew Hunt 2000-2021 Director View profile
  7. Richard Anthony Neville Williams 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2000

Ownership

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.

Group

  1. Spectra-MAP Limited is controlled by Richard Anthony Neville Williams
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-19 · source: Companies House PSC register

Ultimately controlled by Richard Anthony Neville Williams.

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.

6 directors on the board

2.3y median 1.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Manufacturing 94Professional services 15Finance 13Dormant 5Other services 4Business services 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
03962145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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