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Companies/11611829

Second Spectrum UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2025-12-04 · No cessation recorded

Source record 10214090
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-15 · No cessation recorded

Source record 12691952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TR
Thomas RussellCurrent director
Appointed 2023-02-03 · 3 yrs · None
+20 others
JD
Jack DavisonCurrent director
Appointed 2023-02-03 · 3 yrs · None
+7 others
SB
Steven BurtonCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+4 others
Show 2 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2021-11-30 · 4 yrs · Director
YC
Yu ChangResigned director
Resigned 2018-10-09 · 4 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active