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Spectris US Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spectris US Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jill Harrison 2022-2025 Director View profile
  2. Eliza Mary Unwin 2020-2025 Director View profile
  3. Ian Andrew Johnson 2020-2024 Director View profile
  4. Victoria Jane Balchin 2019-2020 Director View profile
  5. Clive Graeme Watson 2013-2019 Director View profile
  6. Anthony William Dumpleton 2010-2021 Director View profile
  7. Damian George Bradley 2006-2009 Director View profile
  8. Steve Hare 2004-2006 Director View profile
  9. Paul Victor Boughton 2002-2004 Director View profile
  10. James Graham Zacharias 2002-2004 Director View profile
  11. Roger John Stephens 2002-2018 Director View profile
  12. Eliza Unwin 2024-2025 Secretary View profile
  13. Rebecca Louise Dunn 2017-2020 Secretary View profile
  14. Robert Scott Martin 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2002

Ownership

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.

Group

  1. Spectris US Holdings Limited is controlled by Spectris Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spectris Group Holdings Limited is controlled by Spectris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Spectris Limited is controlled by Project Aurora Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  4. Project Aurora Bidco Limited is controlled by Project Aurora Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  5. Project Aurora Holdco 2 Limited is controlled by Project Aurora Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  6. Project Aurora Holdco 1 Limited is controlled by Project Aurora Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register
  7. Project Aurora Midco 2 Limited is controlled by Project Aurora Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Project Aurora Midco Limited.

24 other companies in this group

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.

2 directors on the board

3.3y median 3.3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Finance 3Business services 2Dormant 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
04451883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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