Specialized (UK) Retail Limited

Company 13792255 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.

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.

directors on the board

3.5y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 7

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

Specialized (UK) LTD 3 shared directors
Rutland Water Cycling Limited 2 shared directors
Rutland Cycling 2013 Limited 2 shared directors

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

Company details

Number	13792255
Status	Active
Type	Private Limited Company
Incorporated	09/12/2021
Address	MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, RH4 3NB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Ownership - persons with significant control (2)

Michael Sinyard Seperate Property Trust
significant influence or control significant influence or control as trust significant influence or control as firm
Specialized (Uk) Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100%

Officers (4)

Peter Kerle Director · appointed 2025
Martin Wyrsch Director · appointed 2021
Simon Homer Director · appointed 2021

Show 1 former officer

Joseph Michael Tiller Director · appointed 2021 · resigned 2025

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

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