Company
Spectra Packaging Solutions Limited
Spectra Packaging Solutions Limited is an active UK company (number 06323869), incorporated 2007, with 5 current directors including David Duffield and Carl Robert Walker. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Claire Jane Maynard 2007-2026 View profile
- John Edward Maynard 2007-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2007
Ownership
Owned by (2) 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.
- Joseph John Edward Maynard
75-100% shares, 75-100% voting · notified 2016-04-06 - John Edward Maynard ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Spectra Packaging Solutions Limited
is controlled by Joseph John Edward Maynard
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joseph John Edward Maynard.
1 other company 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.
5 directors on the board
- David Duffield Director · appointed 2026
- Christopher Bridges Director · appointed 2009
- Gavin Chenery Director · appointed 2009
- Carl Robert Walker Director · appointed 2015
- Jonathan Powell Director · appointed 2009
Directors past 6 years
- Christopher Bridges Director · appointed 2009
- Gavin Chenery Director · appointed 2009
- Carl Robert Walker Director · appointed 2015
- Jonathan Powell Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Christopher Bridges Director · appointed 2009
- Gavin Chenery Director · appointed 2009
- Carl Robert Walker Director · appointed 2015
- Jonathan Powell Director · appointed 2009
Portfolio (1)
- David Duffield Director · appointed 2026
Left in the last 12 months
- Claire Jane Maynard Director · appointed 2007 · resigned 2026
- John Edward Maynard Director · appointed 2007 · 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06323869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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