Spectrum Interactive Limited
Company 04440500 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.
2 directors on the board
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
0.8y median 0.8y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nathan Andrew Hodge Director · appointed 2023 · 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.
Tech and media 17Professional services 11Business services 6Dormant 1Finance 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 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
- Arqiva Public Safety Limited 2 shared directors
- Inmedia Communications Group Limited 2 shared directors
- Inmedia Communications Limited 2 shared directors
- Cast Communications Limited 2 shared directors
- Arqiva Defined Benefit Pension Plan Trustees Limited 2 shared directors
- Selective Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04440500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Arqiva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NWP Spectrum Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selective Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Virgin Wifi Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
Show 27 former officers
- Nathan Andrew Hodge Director · appointed 2023 · resigned 2026
- Sean Allan West Director · appointed 2023 · resigned 2025
- Katrina Dick Secretary · appointed 2022 · resigned 2022
- Jeremy Mavor Secretary · appointed 2021 · resigned 2022
- Rachael Whitaker Secretary · appointed 2021 · resigned 2021
- Paul Michael Donovan Director · appointed 2020 · resigned 2022
- Timothy John Alexander Jones Director · appointed 2019 · resigned 2023
- Elizabeth Jane Aikman Director · appointed 2019 · resigned 2019
- Jeremy Mavor Secretary · appointed 2018 · resigned 2021
- Paul Graham Stratton Director · appointed 2017 · resigned 2019
- Liliana Solomon Director · appointed 2016 · resigned 2017
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2020
- Nicolas Francois Ott Director · appointed 2012 · resigned 2018
- John Harold Cresswell Director · appointed 2012 · resigned 2015
- Philip David Moses Director · appointed 2012 · resigned 2016
- William Michael Giles Secretary · appointed 2012 · resigned 2018
- Young, David Ivor, Lord Young of Graffham Director · appointed 2010 · resigned 2012
- Yoav Kurtzbard Director · appointed 2009 · resigned 2012
- Peter Macleod Benson Director · appointed 2005 · resigned 2010
- Philip John Congdon Secretary · appointed 2004 · resigned 2014
- John Michael Watson Director · appointed 2004 · resigned 2009
- Young-of-Graffham, David Ivor, Lord Director · appointed 2004 · resigned 2009
- Simon Julian Alberga Director · appointed 2004 · resigned 2012
- Alan Paul Muggridge Secretary · appointed 2002 · resigned 2004
- Derek Patrick O'Neill Secretary · appointed 2002 · resigned 2002
- Robert Mark Lewarne Director · appointed 2002 · resigned 2011
- Keith Gurden Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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