Spektrix Limited
Company 06220078 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06220078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2007 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Katherine Nabarro British
ownership of shares 75-100% - Michael Alan Nabarro British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Mateusz Michal Szeszkowski Canadian
voting rights 25-50% as trust - Mr Michael Alan Nabarro ceased British
voting rights 25-50% - Mr Daniel Joseph Nunes Nabarro ceased British
ownership of shares 25-50%
Officers (11)
- Szeszkowski, Mateusz Michal Director · appointed 2022
- Dewan, Nishita Director · appointed 2021
- Redwood, Robert Mark Director · appointed 2019
- Livingston, James Allan Director · appointed 2018
- Eriska Secretaries Limited Corporate-secretary · appointed 2018
- Ovenden, Jamie Director · appointed 2008
- Nabarro, Michael Alan Director · appointed 2007
- Cohen, Joseph Steven Former Director · appointed 2017 · resigned 2018
- Earl, Jane Margaret Former Director · appointed 2016 · resigned 2017
- Nabarro, Daniel Joseph Nunes Former Director · appointed 2007 · resigned 2017
- Scarisbrick, Matthew Paul Former Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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