Spectris UK Holdings Limited
Company 04451903 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
- Harriet Rosin Huband Director · appointed 2025
- Niall Clark Director · appointed 2021
- Andrew Waite Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Harriet Rosin Huband Director · appointed 2025
- Niall Clark Director · appointed 2021
- Andrew Waite Director · appointed 2024
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.
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
- Spectris Group Holdings Limited 3 shared directors
- Burnfield Limited 2 shared directors
- Viscotek Europe Limited 2 shared directors
- Spectris US Holdings Limited 2 shared directors
Connected through a shared director
- Spectris Pension Trustees Limited 1 shared director
- Spectris Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04451903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2002 |
| Address | 6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Spectris Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Harriet Rosin Huband Director · appointed 2025
- Andrew Waite Director · appointed 2024
- Niall Clark Director · appointed 2021
Show 14 former officers
- Eliza Unwin Secretary · appointed 2024 · resigned 2025
- Jill Harrison Director · appointed 2022 · resigned 2025
- Eliza Mary Unwin Secretary · appointed 2020 · resigned 2025
- Ian Andrew Johnson Director · appointed 2020 · resigned 2024
- Victoria Jane Balchin Director · appointed 2019 · resigned 2020
- Clive Graeme Watson Director · appointed 2018 · resigned 2019
- Rebecca Louise Dunn Director · appointed 2017 · resigned 2020
- Anthony William Dumpleton Director · appointed 2010 · resigned 2021
- Damian George Bradley Director · appointed 2006 · resigned 2009
- Steve Hare Director · appointed 2004 · resigned 2006
- Robert Scott Martin Secretary · appointed 2004 · resigned 2017
- Paul Victor Boughton Director · appointed 2002 · resigned 2004
- James Graham Zacharias Director · appointed 2002 · resigned 2004
- Roger John Stephens Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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