Company
In-Spec Manufacturing LTD
In-Spec Manufacturing LTD is an active UK company (number 08559759), incorporated 2013, with 4 current directors including Joshua Matthew Paul Thompson and Emma Hazel Kitchen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Simon Lee Hannar 2022-2025 View profile
- Lee John Gordon 2013-2018 View profile
- Paul Jason Gordon 2013-2018 View profile
- Lee David Wild 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2013
Ownership
Owned by (3) 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.
- Lee John Gordon ceased 2018-04-04
25-50% shares · notified 2017-06-06 - In-Spec Holdings Limited ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2019-07-22 - Shaw Manufacturing Limited ceased 2025-11-01
75-100% shares, 75-100% voting · notified 2022-07-01 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- In-Spec Manufacturing LTD
is controlled by Anthony Wild
Evidence
active 75-100% shares, 75-100% voting · notified 2025-11-01 · source: Companies House PSC register
Ultimately controlled by Anthony Wild.
3 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.
Financials
- Total assets
- £712,700
- Cash
- £43,064
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Joshua Matthew Paul Thompson Director · appointed 2026
- Emma Hazel Kitchen Director · appointed 2026
- Anthony Wild Director · appointed 2013
- Charles Joseph Illingworth Director · appointed 2026
Directors past 6 years
- Anthony Wild Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Joshua Matthew Paul Thompson Director · appointed 2026
- Emma Hazel Kitchen Director · appointed 2026
- Charles Joseph Illingworth Director · appointed 2026
Portfolio (1)
- Anthony Wild Director · appointed 2013
Left in the last 12 months
- Simon Lee Hannar Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08559759
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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