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Company

Moduspec LTD

Moduspec LTD is an active UK company (number SC115074), incorporated 1988, with 4 current directors including Tracey-Lee Simpson and Lachlan Patrick Nally. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Moduspec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Beverly Jeanette Meier 2023-2025 Director View profile
  2. John David Benoit 2020-2025 Director View profile
  3. John Ramsay William Crowe 2020-2020 Director View profile
  4. Carla Stone 2016-2017 Director View profile
  5. Keith Owen Povey 2011-2016 Director View profile
  6. David James Mitchell 2010-2019 Director View profile
  7. Wilco Arjen Noppen Van 2009-2019 Director View profile
  8. Alastair Stewart Marsh 2008-2010 Director View profile
  9. Iain Michael Light 2008-2011 Director View profile
  10. Moduspec BV 1999-2008 Corporate-director View profile
  11. Geoffrey Paul Megginson 2020-2024 Secretary View profile
  12. Tracey Anne Bigmore 2019-2020 Secretary View profile
  13. Ashley Louise Gerrard 2017-2019 Secretary View profile
  14. Chad Phillip Colby-Blake 2017-2017 Secretary View profile
  15. Timothy Scott White 2009-2014 Secretary View profile
  16. Michelle Mullins 2008-2009 Secretary View profile
  17. Leendert Evert Nagtegaal 1996-1998 Secretary View profile
  18. Kenneth John Muir 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1988

Ownership

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.

Group

  1. Moduspec LTD is controlled by Leendert Evert Nagtegaal
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Leendert Evert Nagtegaal.

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.

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

2y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC115074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data