SPECTRIS LIMITED

Company summary

Company number: 02025003
Status: ACTIVE
Incorporated / age: 4 June 198640 years
Registered office: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
Nature of business
Activities of head offices
Previous company names
SPECTRIS PLC
FAIREY GROUP PLC
FAIREY GROUP LIMITED
FORCERIVAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUBAND, Harriet Rosin ACTIVE	Secretary	05 Dec 2025				6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
BAROUDEL, Constance Frédérique ACTIVE	Director	01 Sep 2026		United Kingdom	March 1974	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
KAKARAKIS, Sophia Angeliki ACTIVE	Director	04 Dec 2025		United Kingdom	December 1996	Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB, England
KWOK DREWSEN, Christopher ACTIVE	Director	04 Dec 2025		United Kingdom	January 1989	Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB, England
NOON, Angela Margaret ACTIVE	Director	01 Sep 2024		United Kingdom	December 1973	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
WEISENBECK, Joshua ACTIVE	Director	04 Dec 2025		United States	February 1982	Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB, England
BOUGHTON, Paul Victor RESIGNED	Secretary	01 Jul 1991	07 May 1997			205 Coombe Lane, Wimbledon, London, SW20 0RG
DUNN, Rebecca Louise RESIGNED	Secretary	28 Oct 2022	05 Dec 2025			6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
HAYWARD, Anthony Colin RESIGNED	Secretary		30 Jun 1991			The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS
SERFÖZŐ, Mark Janos RESIGNED	Secretary	01 Nov 2017	28 Oct 2022			Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
STEPHENS, Roger John RESIGNED	Secretary	07 May 1997	01 Nov 2017			Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
ANDERSON, Nicholas John RESIGNED	Director	01 Jun 2024	04 Dec 2025	United Kingdom	January 1961	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
BIGGAM, Robin Adair, Sir RESIGNED	Director	01 Oct 1995	08 May 2001		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BITAR, Karim RESIGNED	Director	01 Jul 2017	31 Dec 2021	England	February 1965	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
BLAIR, Stephen RESIGNED	Director	07 Jan 2013	25 Feb 2014	England	November 1959	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
BOUGHTON, Paul Victor RESIGNED	Director	06 Aug 1991	04 Oct 2004	United Kingdom	September 1955	11 Esher Place Avenue, Esher, Surrey, KT10 8PU
BRIGHT, Keith, Sir RESIGNED	Director	31 Aug 1993	30 Jun 1995	United Kingdom	August 1931	16 Westbourne Park Villas, London, W2 5EA
CHAMBRE, Peter Alan RESIGNED	Director	01 Aug 2006	02 Dec 2016	England	November 1955	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
DAVIS, Lisa Anne RESIGNED	Director	25 Apr 2014	20 May 2016	Usa	October 1963	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
FAY, Michael Alan RESIGNED	Director		31 Mar 1996		September 1931	Bradshaws Barn, Bepton, Midhurst, Sussex, GU29 0NA
GIVEN, Andrew Ferguson RESIGNED	Director	05 Jun 2001	16 May 2007	United Kingdom	November 1947	Lower Holwell House, Cranbourne, Dorset, BH21 5QS
GOPINATH, Ravi Shankar, Dr RESIGNED	Director	01 Jun 2021	04 Dec 2025	Singapore	December 1965	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
GRADDEN, Amanda Jane RESIGNED	Director	16 Oct 2023	04 Dec 2025	England	March 1968	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
GREGSON, John, The Lord Gregson RESIGNED	Director		10 May 1994		January 1924	The Spinney Cragg Vale, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5SR
HARDING, Derek John RESIGNED	Director	01 Mar 2019	31 Dec 2025	United Kingdom	March 1973	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
HARE, Steve RESIGNED	Director	01 Dec 2004	21 Jul 2006		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HARRIS, Stephen Clive RESIGNED	Director	02 Jun 2003	31 Jan 2008	United Kingdom	May 1958	Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
HAYWARD, Anthony Colin RESIGNED	Director		30 Jun 1991		April 1932	The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS
HEATH, Andrew James RESIGNED	Director	03 Sep 2018	31 Dec 2025	England	January 1964	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
HENWOOD, Alison Ayodele RESIGNED	Director	01 Sep 2021	04 Dec 2025	England	July 1965	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
HUGHES, John Llewellyn Mostyn RESIGNED	Director	01 Jun 2007	26 May 2017	Uk	July 1951	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
KING, Russell John RESIGNED	Director	20 Oct 2010	22 May 2020	England	November 1957	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
KINGSBURY, Derek John RESIGNED	Director		31 Jan 1996		July 1926	Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB
LAMB, Martin James RESIGNED	Director	13 Sep 1999	17 May 2006	United Kingdom	January 1960	Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU
MACKRELL, Keith Ashley Victor RESIGNED	Director	03 Aug 1993	13 Sep 1999	United Kingdom	October 1932	34 Inner Park Road, Wimbledon, London, SW19 6DD
MURRAY, Leo, Professor RESIGNED	Director	08 Jan 2003	17 May 2006		May 1943	The Beeches, 2 Church Lane, Lathbury, Buckinghamshire, MK16 8JY
NILSSON, Hans Daniel RESIGNED	Director	02 Dec 1997	25 May 2005	England	September 1955	30 East Sheen Avenue, East Sheen, London, SW14 8AS
O'HIGGINS, John Edward RESIGNED	Director	11 Jan 2006	28 Sep 2018	England	February 1964	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
OTTER, James Anthony RESIGNED	Director	05 Jun 2001	09 Jul 2002	United Kingdom	November 1957	Porton Down, Science Park, Salisbury, Wiltshire, SP4 0JQ
PATTIE, Geoffrey Edwin RESIGNED	Director		04 May 1993	England	January 1936	53 Free Trade Wharf, 340 The Highway, London, E1W 3ES
POULTER, John William RESIGNED	Director		16 May 2008	England	November 1942	18 Harmont House, 20 Harley Street, London, W1G 9PH
QUELLMANN, Ulf RESIGNED	Director	01 Jan 2015	31 Aug 2024	Canada	April 1965	Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
READING, Anthony John RESIGNED	Director	10 Mar 2004	19 May 2010	United Kingdom	August 1943	Station Road, Egham, Surrey, Tw20 9np.
SEEGER JR., William Claire RESIGNED	Director	01 Jan 2015	23 May 2024	United States	October 1951	Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
SWAINSON, Eric RESIGNED	Director		07 May 1997		December 1926	Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
TURNER, Catherine Lucy RESIGNED	Director	01 Sep 2019	04 Dec 2025	United Kingdom	June 1963	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
WARREN, John Anthony RESIGNED	Director	07 Mar 2006	24 Apr 2015	England	June 1953	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
WATSON, Clive Graeme RESIGNED	Director	01 Oct 2006	25 Mar 2019	England	February 1958	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
WATSON, Peter RESIGNED	Director	10 Mar 1997	07 May 2003	England	January 1944	49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT
WEBSTER, James Charles RESIGNED	Director	05 Oct 1993	30 Jun 2014	England	June 1950	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
WIKLUND, Kjersti RESIGNED	Director	19 Jan 2017	04 Dec 2025	United Kingdom	September 1962	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
WILLIAMS, Andrew John RESIGNED	Director	05 Dec 2025	31 Aug 2026	United Kingdom	May 1967	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
WILLIAMS, Ronald RESIGNED	Director	11 Jul 1995	10 Jul 2001		February 1934	14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
WILLIAMSON, Mark David RESIGNED	Director	26 May 2017	04 Dec 2025	England	December 1957	6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
WYRSCH, Martha Brown RESIGNED	Director	01 Jun 2012	14 May 2021	United States	January 1958	Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
ZACHARIAS, James Graham RESIGNED	Director	05 Sep 1995	13 Sep 2004	England	March 1951	Hillside, Mountview Road, Claygate, Surrey, KT10 0UD

HUBAND, Harriet Rosin ACTIVE
Role: Secretary
Appointed on: 05 Dec 2025
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

BAROUDEL, Constance Frédérique ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

KAKARAKIS, Sophia Angeliki ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1996
Address: Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB, England

KWOK DREWSEN, Christopher ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB, England

NOON, Angela Margaret ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

WEISENBECK, Joshua ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United States
Date of birth: February 1982
Address: Duo, Level 6, 280, Bishopsgate, London, EC2M 4RB, England

BOUGHTON, Paul Victor RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 07 May 1997
Address: 205 Coombe Lane, Wimbledon, London, SW20 0RG

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 28 Oct 2022
Resigned on: 05 Dec 2025
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

HAYWARD, Anthony Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1991
Address: The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS

SERFÖZŐ, Mark Janos RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 28 Oct 2022
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

STEPHENS, Roger John RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 01 Nov 2017
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

ANDERSON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 08 May 2001
Date of birth: July 1938
Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

BITAR, Karim RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1965
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

BLAIR, Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: November 1959
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

BOUGHTON, Paul Victor RESIGNED
Role: Director
Appointed on: 06 Aug 1991
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

BRIGHT, Keith, Sir RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 16 Westbourne Park Villas, London, W2 5EA

CHAMBRE, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 02 Dec 2016
Country of Residence: England
Date of birth: November 1955
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

DAVIS, Lisa Anne RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 20 May 2016
Country of Residence: Usa
Date of birth: October 1963
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

FAY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1931
Address: Bradshaws Barn, Bepton, Midhurst, Sussex, GU29 0NA

GIVEN, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Lower Holwell House, Cranbourne, Dorset, BH21 5QS

GOPINATH, Ravi Shankar, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 04 Dec 2025
Country of Residence: Singapore
Date of birth: December 1965
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

GRADDEN, Amanda Jane RESIGNED
Role: Director
Appointed on: 16 Oct 2023
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: March 1968
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

GREGSON, John, The Lord Gregson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: January 1924
Address: The Spinney Cragg Vale, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5SR

HARDING, Derek John RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

HARE, Steve RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 21 Jul 2006
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

HAYWARD, Anthony Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: April 1932
Address: The White House 20 Shrublands Drive, Lightwater, Surrey, GU18 5QS

HEATH, Andrew James RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1964
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

HENWOOD, Alison Ayodele RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: July 1965
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

HUGHES, John Llewellyn Mostyn RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 26 May 2017
Country of Residence: Uk
Date of birth: July 1951
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

KING, Russell John RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: November 1957
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

KINGSBURY, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: July 1926
Address: Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB

LAMB, Martin James RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 17 May 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Packwood Hall, Glasshouse Lane Packwood, Solihull, West Midlands, B94 6PU

MACKRELL, Keith Ashley Victor RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 13 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 34 Inner Park Road, Wimbledon, London, SW19 6DD

MURRAY, Leo, Professor RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 17 May 2006
Date of birth: May 1943
Address: The Beeches, 2 Church Lane, Lathbury, Buckinghamshire, MK16 8JY

NILSSON, Hans Daniel RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: September 1955
Address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS

O'HIGGINS, John Edward RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: February 1964
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

OTTER, James Anthony RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 09 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Porton Down, Science Park, Salisbury, Wiltshire, SP4 0JQ

PATTIE, Geoffrey Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Country of Residence: England
Date of birth: January 1936
Address: 53 Free Trade Wharf, 340 The Highway, London, E1W 3ES

POULTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: November 1942
Address: 18 Harmont House, 20 Harley Street, London, W1G 9PH

QUELLMANN, Ulf RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Aug 2024
Country of Residence: Canada
Date of birth: April 1965
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

READING, Anthony John RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Station Road, Egham, Surrey, Tw20 9np.

SEEGER JR., William Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 23 May 2024
Country of Residence: United States
Date of birth: October 1951
Address: Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England

SWAINSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: December 1926
Address: Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA

TURNER, Catherine Lucy RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: June 1953
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

WATSON, Clive Graeme RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: February 1958
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

WATSON, Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 07 May 2003
Country of Residence: England
Date of birth: January 1944
Address: 49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT

WEBSTER, James Charles RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1950
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

WIKLUND, Kjersti RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

WILLIAMS, Andrew John RESIGNED
Role: Director
Appointed on: 05 Dec 2025
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

WILLIAMS, Ronald RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 10 Jul 2001
Date of birth: February 1934
Address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: December 1957
Address: 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England

WYRSCH, Martha Brown RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 14 May 2021
Country of Residence: United States
Date of birth: January 1958
Address: Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

ZACHARIAS, James Graham RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: March 1951
Address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 1987	Satisfied
30 Jun 1987	Satisfied
16 Jan 1987	Satisfied
16 Jan 1987	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 March 2018
To
4 December 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 March 2016
To
4 December 2025

Legal Entity Identifier

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