Specter Topco Limited
Company 16245245 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.
3 directors on the board
- Mark Salter Director · appointed 2025
- Thomas James Alldred Director · appointed 2025
- Nathanael James Gayford Harper Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Salter Director · appointed 2025
- Thomas James Alldred Director · appointed 2025
- Nathanael James Gayford Harper Director · appointed 2026
Also govern a charity
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.
Related organisations
- Specter Midco Limited 3 shared directors
- Specter Bidco Limited 3 shared directors
- Apiary Managing Member LTD 2 shared directors
- Apiary Second Member LTD 2 shared directors
- Project Phoenix Topco Limited 2 shared directors
- Project Phoenix Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16245245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2025 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Apiary Capital Partners Ii Gp Llp in Its Capacity As General Partner of Apiary Capital Partners Ii Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specter Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11
Officers (3)
- Nathanael James Gayford Harper Director · appointed 2026
- Mark Salter Director · appointed 2025
- Thomas James Alldred Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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