Spectris Limited

Active02025003 Private limited company
Incorporated
4 June 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Sophia Angeliki Kakarakis
Controlled by
Accounts type
Full
Region
Greater London
Address
6th Floor
The Block
Space House
12 Keeley Street
London
WC2B 4BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Project Aurora Bidco Limited
French
Born March 1974 (52)
Huband, Harriet Rosin
Secretary · Appointed 5 December 2025
Kakarakis, Sophia Angeliki
Director · Appointed 4 December 2025
Swiss
Born December 1996 (29)
Director · Appointed 4 December 2025
Also at Obelisk Midco Limited, Obelisk Topco Limited, Rainbow UK Midco 2 Limited · more companies
Swedish
Born January 1989 (37)
Weisenbeck, Joshua
Director · Appointed 4 December 2025
American
Born February 1982 (44)
Noon, Angela Margaret
Director · Appointed 1 September 2024
British
Born December 1973 (52)
Officer history (50 former)
1 September 2026
Appointed Baroudel, Constance Frédérique as Director
31 August 2026
Resigned Williams, Andrew John as Director
31 December 2025
Resigned Harding, Derek John as Director
31 December 2025
Resigned Heath, Andrew James as Director
5 December 2025
Resigned Dunn, Rebecca Louise as Secretary
5 December 2025
Appointed Huband, Harriet Rosin as Secretary
5 December 2025
Appointed Williams, Andrew John as Director
4 December 2025
Resigned Gradden, Amanda Jane as Director
4 December 2025
Resigned Wiklund, Kjersti as Director
4 December 2025
Resigned Anderson, Nicholas John as Director
4 December 2025
Appointed Weisenbeck, Joshua as Director
4 December 2025
Resigned Gopinath, Ravi Shankar, Dr as Director
4 December 2025
Resigned Williamson, Mark David as Director
4 December 2025
Appointed Kakarakis, Sophia Angeliki as Director
4 December 2025
Resigned Turner, Catherine Lucy as Director
4 December 2025
Resigned Henwood, Alison Ayodele as Director
4 December 2025
Appointed Kwok Drewsen, Christopher as Director
1 September 2024
Appointed Noon, Angela Margaret as Director
31 August 2024
Resigned Quellmann, Ulf as Director
1 June 2024
Appointed Anderson, Nicholas John as Director
23 May 2024
Resigned Seeger Jr., William Claire as Director
16 October 2023
Appointed Gradden, Amanda Jane as Director
28 October 2022
Resigned Serföző, Mark Janos as Secretary
28 October 2022
Appointed Dunn, Rebecca Louise as Secretary
31 December 2021
Resigned Bitar, Karim as Director
1 September 2021
Appointed Henwood, Alison Ayodele as Director
1 June 2021
Appointed Gopinath, Ravi Shankar, Dr as Director
14 May 2021
Resigned Wyrsch, Martha Brown as Director
22 May 2020
Resigned King, Russell John as Director
1 September 2019
Appointed Turner, Catherine Lucy as Director
25 March 2019
Resigned Watson, Clive Graeme as Director
1 March 2019
Appointed Harding, Derek John as Director
28 September 2018
Resigned O'Higgins, John Edward as Director
3 September 2018
Appointed Heath, Andrew James as Director
1 November 2017
Resigned Stephens, Roger John as Secretary
1 November 2017
Appointed Serföző, Mark Janos as Secretary
1 July 2017
Appointed Bitar, Karim as Director
26 May 2017
Appointed Williamson, Mark David as Director
26 May 2017
Resigned Hughes, John Llewellyn Mostyn as Director
19 January 2017
Appointed Wiklund, Kjersti as Director
2 December 2016
Resigned Chambre, Peter Alan as Director
20 May 2016
Resigned Davis, Lisa Anne as Director
24 April 2015
Resigned Warren, John Anthony as Director
1 January 2015
Appointed Quellmann, Ulf as Director
1 January 2015
Appointed Seeger Jr., William Claire as Director
30 June 2014
Resigned Webster, James Charles as Director
25 April 2014
Appointed Davis, Lisa Anne as Director
25 February 2014
Resigned Blair, Stephen as Director
7 January 2013
Appointed Blair, Stephen as Director
1 June 2012
Appointed Wyrsch, Martha Brown as Director
20 October 2010
Appointed King, Russell John as Director
19 May 2010
Resigned Reading, Anthony John as Director
16 May 2008
Resigned Poulter, John William as Director
31 January 2008
Resigned Harris, Stephen Clive as Director
1 June 2007
Appointed Hughes, John Llewellyn Mostyn as Director
16 May 2007
Resigned Given, Andrew Ferguson as Director
1 October 2006
Appointed Watson, Clive Graeme as Director
1 August 2006
Appointed Chambre, Peter Alan as Director
21 July 2006
Resigned Hare, Steve as Director
17 May 2006
Resigned Murray, Leo, Professor as Director
17 May 2006
Resigned Lamb, Martin James as Director
7 March 2006
Appointed Warren, John Anthony as Director
11 January 2006
Appointed O'Higgins, John Edward as Director
25 May 2005
Resigned Nilsson, Hans Daniel as Director
1 December 2004
Appointed Hare, Steve as Director
4 October 2004
Resigned Boughton, Paul Victor as Director
13 September 2004
Resigned Zacharias, James Graham as Director
10 March 2004
Appointed Reading, Anthony John as Director
2 June 2003
Appointed Harris, Stephen Clive as Director
7 May 2003
Resigned Watson, Peter as Director
8 January 2003
Appointed Murray, Leo, Professor as Director
9 July 2002
Resigned Otter, James Anthony as Director
10 July 2001
Resigned Williams, Ronald as Director
5 June 2001
Appointed Given, Andrew Ferguson as Director
5 June 2001
Appointed Otter, James Anthony as Director
8 May 2001
Resigned Biggam, Robin Adair, Sir as Director
13 September 1999
Appointed Lamb, Martin James as Director
13 September 1999
Resigned Mackrell, Keith Ashley Victor as Director
2 December 1997
Appointed Nilsson, Hans Daniel as Director
7 May 1997
Resigned Boughton, Paul Victor as Secretary
7 May 1997
Appointed Stephens, Roger John as Secretary
7 May 1997
Resigned Swainson, Eric as Director
10 March 1997
Appointed Watson, Peter as Director
31 March 1996
Resigned Fay, Michael Alan as Director
31 January 1996
Resigned Kingsbury, Derek John as Director
1 October 1995
Appointed Biggam, Robin Adair, Sir as Director
5 September 1995
Appointed Zacharias, James Graham as Director
11 July 1995
Appointed Williams, Ronald as Director
30 June 1995
Resigned Bright, Keith, Sir as Director
10 May 1994
Resigned Gregson, John, The Lord Gregson as Director
5 October 1993
Appointed Webster, James Charles as Director
31 August 1993
Appointed Bright, Keith, Sir as Director
3 August 1993
Appointed Mackrell, Keith Ashley Victor as Director
4 May 1993
Resigned Pattie, Geoffrey Edwin as Director
6 August 1991
Appointed Boughton, Paul Victor as Director
1 July 1991
Appointed Boughton, Paul Victor as Secretary
30 June 1991
Resigned Hayward, Anthony Colin as Secretary
30 June 1991
Resigned Hayward, Anthony Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16440737

Holdings 5

Companies where Spectris Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
28 August 2026Registration of a charge
10 August 2026Full accounts31 December 2025
19 June 2026Director's details changed
Show all recent filings

Some other companies at this address

Burnfield Limited
Spectris Group Holdings Limited
Spectris Pension Trustees Limited
Spectris UK Holdings Limited
Spectris US Holdings Limited
Vi-Grade Ltd

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