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Spectris Group Holdings, Funding History, Investors & Cap Table | Funding Spotter
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SPECTRIS GROUP HOLDINGS LIMITED ACTIVE
Company number 01104312
Incorporated 1973-03-27
Last updated 12 Sept 2026
Registered office 6TH FLOOR, THE BLOCK, SPACE HOUSE, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND
SIC 70100 FAIREY OVERSEAS DEVELOPMENTS LIMITED
No filings found for this company.
Shareholders (as of 2026-03-31) Shareholder Share class Shares Holding SPECTRIS LIMITED CORP £1.00 ORDINARY, €1.00 REDEEMABLE ORDINARY 89,512,087 100.0%
Financial Data Accounts not filed
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Active Officers (4) Niall Clark
director since 2024-02-29
Harriet Huband
secretary since 2025-10-31
Kristy Shires
director since 2026-08-06
Andrew Waite
director since 2024-08-01
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(28) Show Hide These are the directors and secretaries who have left SPECTRIS GROUP HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Anthony Hayward resigned 1991-06-30
Roger Stephens resigned 2017-11-28
Eliza Unwin resigned 2025-11-06
Paul Boughton resigned 1997-07-22
Rebecca Dunn resigned 2020-06-08
Victoria Balchin resigned 2020-01-20
Stephen Blair resigned 2014-02-25
Paul Boughton resigned 2004-10-04
Anthony Dumpleton resigned 2024-02-14
Rebecca Dunn resigned 2020-06-08
Michael Fay resigned 1996-03-31
Joanna Hallas resigned 2019-01-31
Steve Hare resigned 2006-07-21
Stephen Harris resigned 2008-01-31
Jill Harrison resigned 2025-05-16
Ian Johnson resigned 2024-08-01
Derek Kingsbury resigned 1992-04-30
Jeremy Morcom resigned 2013-07-26
Hans Nilsson resigned 2005-05-25
Eoghan O'lionaird resigned 2019-03-25
Damien Phillips resigned 2026-07-15
John Poulter resigned 2001-05-08
Roger Stephens resigned 2018-01-04
Eliza Unwin resigned 2025-11-06
Eliza Unwin resigned 2022-12-19
Clive Watson resigned 2019-03-25
James Webster resigned 2014-06-30
James Zacharias resigned 2004-09-13