Spectre (Hayes) Limited
Company 09425124 Active
Connected board network
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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.
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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.
2 directors on the board
- Mark James Carrington Director · appointed 2025
- Charles Andrew Scragg Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark James Carrington Director · appointed 2025
- Charles Andrew Scragg Director · appointed 2023
Left in the last 12 months
- Davide Stecchi 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.
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.
Connected through a shared director
- Cherry Tree Lane (Brighton) Limited 1 shared director
- ACO Developments LTD 1 shared director
- Maslow Capital Brownfield Remediation Limited 1 shared director
- Archer Propco Limited 1 shared director
- Selly Propco Limited 1 shared director
- Woodhouse Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09425124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2015 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Luxembourg Investment Company 112 S.Ar.L. ceased 2022
ownership of shares 75-100% voting rights 75-100% - Spear Investments Ireland Dac ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Mark James Carrington Director · appointed 2025
- Charles Andrew Scragg Director · appointed 2023
Show 14 former officers
- Marc Andre Fuhrmann Director · appointed 2022 · resigned 2023
- Davide Stecchi Director · appointed 2022 · resigned 2025
- Nicholas Paul Fegan Director · appointed 2022 · resigned 2022
- Haig George Bezian Director · appointed 2020 · resigned 2022
- Eoin Alan Condren Director · appointed 2019 · resigned 2020
- Ioannis Ermilios Director · appointed 2019 · resigned 2022
- Jonathan David Farkas Director · appointed 2017 · resigned 2019
- James Simon Hesketh Director · appointed 2017 · resigned 2019
- Stefan Tobias Jaeger Director · appointed 2016 · resigned 2020
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- Philippe Marinos Costeletos Director · appointed 2016 · resigned 2017
- Richard Upton Director · appointed 2015 · resigned 2016
- Chris Barton Secretary · appointed 2015 · resigned 2020
- Michael Henry Marx Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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