Company
Aspec Precision Engineering Limited
Aspec Precision Engineering Limited is an active UK company (number 04330922), incorporated 2001, with 3 current directors including Naismith, Nicholas John, Ewen and Charles Naismith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Paul Byford 2001-2018 View profile
- Colin Flack 2001-2018 View profile
- Susan Flack 2001-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2001
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.
- Colin Flack ceased 2018-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Paul Byford ceased 2018-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - CTN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24
Group
- Aspec Precision Engineering Limited
is controlled by Colin Flack
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-09-24 · source: Companies House PSC register
Ultimately controlled by Colin Flack.
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Charles Naismith Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
Directors past 6 years
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Charles Naismith Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Charles Naismith Director · appointed 2018
Portfolio (2)
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04330922
- 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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