Moduspec LTD
Company SC115074 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Lachlan Patrick Nally Director · appointed 2024
- Mark Peter Watson Director · appointed 2024
- Marinus Jan Struik Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Lachlan Patrick Nally Director · appointed 2024
- Mark Peter Watson Director · appointed 2024
- Marinus Jan Struik Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | SC115074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1988 |
| Address | MODUSPEC HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Owned by (4) 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.
- Leendert Evert Nagtegaal
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Senergy OIL & GAS Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Vysus Holdings (UK) Limited ceased 2023-12-18
75-100% shares, 75-100% voting · notified 2022-12-16 - Vysus Group Holdings Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (21)
- Lachlan Patrick Nally Director · appointed 2024
- Marinus Jan Struik Director · appointed 2024
- Mark Peter Watson Director · appointed 2024
Show 18 former officers
- Beverly Jeanette Meier Director · appointed 2023 · resigned 2025
- Geoffrey Paul Megginson Secretary · appointed 2020 · resigned 2024
- John David Benoit Director · appointed 2020 · resigned 2025
- John Ramsay William Crowe Director · appointed 2020 · resigned 2020
- Tracey Anne Bigmore Secretary · appointed 2019 · resigned 2020
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- Carla Stone Director · appointed 2016 · resigned 2017
- Chad Phillip Colby-Blake Secretary · appointed 2014 · resigned 2017
- Keith Owen Povey Director · appointed 2011 · resigned 2016
- David James Mitchell Director · appointed 2010 · resigned 2019
- Timothy Scott White Secretary · appointed 2009 · resigned 2014
- Wilco Arjen Noppen Van Director · appointed 2009 · resigned 2019
- Alastair Stewart Marsh Director · appointed 2008 · resigned 2010
- Michelle Mullins Secretary · appointed 2008 · resigned 2009
- Iain Michael Light Director · appointed 2008 · resigned 2011
- Moduspec BV Corporate-director · appointed 1999 · resigned 2008
- Leendert Evert Nagtegaal Secretary · appointed 1996 · resigned 1998
- Kenneth John Muir Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record