Spectrometry Vision Limited

Company 05623280 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 7.3y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 1Finance 1Professional services 1Property 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

Ryleys School Limited (the) 1 shared director
Murray Smith Financial Services Limited 1 shared director
M S Partners Limited 1 shared director
M S Property Partners Limited 1 shared director
Murray Smith LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05623280
Status	Active
Type	Private Limited Company
Incorporated	15/11/2005
Address	DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (3)

Mr Gerard Paul Van Der Laan Dutch
ownership of shares 75-100%
Mr Gerard Paul Van Der Laan ceased Dutch
significant influence or control
Mr Remco Swart ceased Dutch
significant influence or control

Officers (6)

Gerard, Van Der Laan Paul Director · appointed 2021
Commandeur, Jan Secretary · appointed 2020
Benson, Michael Gerard, Dr Director · appointed 2017
Swart, Remco Former Director · appointed 2020 · resigned 2021
Sons-Lingeman, Joke Former Secretary · appointed 2005 · resigned 2020
VAN DER Laan, Gerard Paul Former Director · appointed 2005 · resigned 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.