Spectrum (Limited Partner) LTD
Company 04409886 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.
3
directors on the board
5.3y median 2.9y
average tenure
10.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
2
also govern a charity
1
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.
Business services 2Property 2Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plant Bioscience Limited 1 shared director
- Babraham Research Campus Limited 1 shared director
- Bemerton Community Limited 1 shared director
- Teratech Components Limited 1 shared director
- QI Partners 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04409886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2002 |
| Address | C/O CARLY LEWIS STFC INNOVATIONS LTD, RUTHERFORD APPLETON LABORATORY, HARWELL CAMPUS, OXFORD, OX11 0QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.84110 - General public administration activities
Ownership - persons with significant control (1)
- United Kingdom Research and Innovation
ownership of shares 50-75% voting rights 50-75%
Officers (41)
- Nicholas Ian Barsby Director · appointed 2024
- Massimo Noro Director · appointed 2023
- Lewis, Karen Jane, Dr Director · appointed 2015
Show 38 former officers
- Alan Thomas Scrase Director · appointed 2021 · resigned 2024
- Kirby, Elizabeth Ann, Dr Director · appointed 2019 · resigned 2023
- Graham Farnsworth Director · appointed 2019 · resigned 2021
- Kate Ronayne Director · appointed 2018 · resigned 2019
- Marion Anne Bernard Director · appointed 2018 · resigned 2019
- Marston, Fiona Angela Olinda, Dr Director · appointed 2018 · resigned 2019
- David Roy Dent Director · appointed 2018 · resigned 2019
- Kingsley Guy Manning Director · appointed 2015 · resigned 2019
- Simon, Ann Juliet Bateman, Dr Director · appointed 2015 · resigned 2019
- Lawrence, David Kenneth, Dr Director · appointed 2015 · resigned 2019
- Sean George Cronin Sutcliffe Director · appointed 2014 · resigned 2019
- Ian Colin Taylor Director · appointed 2014 · resigned 2019
- Andrew John Seedhouse Director · appointed 2011 · resigned 2017
- David Eric Evans Director · appointed 2011 · resigned 2014
- Christopher John Martin Director · appointed 2011 · resigned 2017
- Bestwick, Timothy David, Dr Director · appointed 2010 · resigned 2018
- Jackman, Simon Andrew, Dr Director · appointed 2010 · resigned 2014
- Aldwych Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2026
- Caulcott, Celia Ann, Dr Director · appointed 2009 · resigned 2015
- Yarrow, Douglas John, Mr. Director · appointed 2008 · resigned 2008
- Whitehouse, Colin Ralph, Professor Director · appointed 2007 · resigned 2010
- Pamela Edwards Liversidge Director · appointed 2006 · resigned 2013
- Harris, David John, Mr. Director · appointed 2005 · resigned 2011
- Owen, David Andrew Arlwydd, Dr Director · appointed 2005 · resigned 2011
- Foden, Susan Elizabeth, Dr Director · appointed 2005 · resigned 2014
- Dart, Edward Charles, Dr Director · appointed 2004 · resigned 2010
- Jenden, Michael, Dr Director · appointed 2004 · resigned 2005
- David Craig Ovadia Director · appointed 2003 · resigned 2010
- Peter Stephen Keen Director · appointed 2002 · resigned 2004
- Gordon Smith, Bruce, Dr Director · appointed 2002 · resigned 2013
- Wood, John Vivian, Professor Director · appointed 2002 · resigned 2007
- Mawson, Alan, Dr Director · appointed 2002 · resigned 2014
- Tricker, Michael John, Dr Director · appointed 2002 · resigned 2003
- Central Laboratory Innovation and Knowledge Transfer Limited Corporate-secretary · appointed 2002 · resigned 2010
- Robinson, Geoffrey Walter, Dr Director · appointed 2002 · resigned 2005
- Buckley Golder, Ian Mark, Dr Director · appointed 2002 · resigned 2014
- Martin John Earwicker Director · appointed 2002 · resigned 2004
- Randall, Geoffrey Luigi Paulo, Dr Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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