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Spectris Group Holdings Limited

01104312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA
Incorporated 27/03/1973

Previously known as

Fairey Overseas Developments Limited · until 08/10/2007
Fairey Developments Limited · until 10/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Niall Clark

director · Since 29/02/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Andrew Waite

director · Since 01/08/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Harriet Rosin Huband

secretary · Since 31/10/2025

Also on 4 other boards

Harriet Rosin Huband

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Damien John Phillips

director · Since 05/09/2019

British · United Kingdom · Age 50

Niall Clark

director · Since 29/02/2024

British · United Kingdom · Age 48

Andrew Waite

director · Since 01/08/2024

British · United Kingdom · Age 46

Harriet Rosin Huband

secretary · Since 31/10/2025

Harriet Rosin Huband

director · Since 31/10/2025

British · England · Age 40

Former

Roger John Stephens

secretary · Resigned 28/11/2017

Roger John Stephens

director · Resigned 04/01/2018

Joanna Christine Hallas

director · Resigned 31/01/2019

Clive Graeme Watson

director · Resigned 25/03/2019

Eoghan Pol O'Lionaird

director · Resigned 25/03/2019

Victoria Jane Balchin

director · Resigned 20/01/2020

Rebecca Louise Dunn

secretary · Resigned 08/06/2020

Rebecca Louise Dunn

director · Resigned 08/06/2020

Eliza Mary Unwin

secretary · Resigned 19/12/2022

Eliza Mary Unwin

director · Resigned 19/12/2022

Anthony William Dumpleton

director · Resigned 14/02/2024

Ian Andrew Johnson

director · Resigned 01/08/2024

Jill Harrison

director · Resigned 16/05/2025

Eliza Unwin

secretary · Resigned 06/11/2025

Eliza Mary Unwin

director · Resigned 06/11/2025

Mr Damien John Phillips

director · Resigned 15/07/2026

Persons with Significant Control

Spectris Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA

Reg: 2025003 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line16th Floor, The Block
2026-06-24

6TH FLOOR, THE BLOCK

post townLondon
2026-06-24

LONDON