Spectris Pension Trustees Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpectris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5395515People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalDH
Douglas HamiltonCurrent director
Appointed 2025-04-24 · 1 yr · Engineering Manager
SF
Stephen FirthCurrent director
Appointed 2024-01-01 · 2 yrs · Director
SA
Stephen AndersonCurrent director
Appointed 2013-07-10 · 13 yrs · Chartered Engineer
DW
David WatsonCurrent director
Appointed 2011-01-07 · 15 yrs · Technical Specialist
Show 26 historical appointments
ML
Malcolm LangridgeResigned director
Resigned 2024-01-01 · Retired
JH
Jill HarrisonResigned director
Resigned 2024-01-01 · 1 yr · Chartered Accountant
IJ
Ian JohnsonResigned director
Resigned 2023-02-20 · 1 yr · Group Financial Controller
DR
Daniel RosewarneResigned director
Resigned 2019-07-17 · 4 yrs · Company Director
EU
Eliza UnwinResigned secretary
Resigned 2019-07-17
AD
Anthony DumpletonResigned director
Resigned 2018-08-13 · 4 yrs · Accountant
CG
Charles GrovesResigned director
Resigned 2015-07-15 · 3 yrs · Administrator
CG
Charles GrovesResigned secretary
Resigned 2012-01-01 · 7 yrs
CB
Carol BrooksonResigned director
Resigned 2011-01-07 · 11 yrs · Global Customer Care Manager
SF
Stephen FirthResigned director
Resigned 2011-01-07 · Business Unit Manager
AK
Alexander KennyResigned director
Resigned 2011-01-07 · 7 yrs · Treasurer
JW
John WarrenResigned director
Resigned 2011-01-07 · 4 yrs · Company Director
RM
Robert MartinResigned director
Resigned 2011-01-07 · 6 yrs · Chartered Secretary
CW
Clive WatsonResigned director
Resigned 2007-04-19 · 4 yrs · Finance Director
RS
Resigned 2004-09-10 · 6 yrs · Chartered Secretary
RM
Robert MartinResigned secretary
Resigned 2004-06-01 · 7 yrs
AG
Ann GareyResigned director
Resigned 2002-02-19 · 2 yrs · Personal Assistant
WL
William LoweResigned director
Resigned 1997-09-02 · 4 yrs · Supervisor
PR
Paul RandallResigned director
Resigned 1997-09-02 · 6 yrs · Solicitor
JZ
James ZachariasResigned director
Resigned 1997-09-02 · 7 yrs · Company Director
PB
Paul BoughtonResigned secretary
Resigned 1997-03-19
GP
Graham ParsonsResigned secretary
Resigned 1993-03-17 · 4 yrs
IS
Ian StaplesResigned director
Resigned 1992-05-08 · Chief Executive
RM
Resigned 1992-05-08
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active