- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SPECAC LIMITED
SPECAC LIMITED — active UK company, incorporated 1971 (oo:GB-COH-01008689). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1971-04-22
- Legal form
- ltd
- Activity
- 26511
- Registered office
- Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPECAC LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SPECAC LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01008689
- Status
- active
- Type
- ltd
- Incorporated
- 1971-04-22
- Registered office
- Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, England
- SIC
- 26511
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-27
- Outstanding charges
- 1
People & control
21 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, Stephen David
- director · British · appointed 2024-10-17 · Companies House
- DEARDEN, Mark
- director · British · appointed 2024-07-01 · Companies House
- DUBINA, Henry Joseph
- director · American · appointed 2024-03-19 · Companies House
- JORDAN, James Dominic
- secretary · appointed 2024-10-17 · Companies House
- RAY, Jay
- director · American · appointed 2024-03-19 · Companies House
- Specac International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- FORESIGHT VCT PLCbeneficial owner
- FORESIGHT ENTERPRISE VCT PLCbeneficial owner
- SPECAC HOLDCO LIMITEDbeneficial owner
- BROWN, John Peter Robert
- director · British · appointed 1993-05-04 · resigned · Companies House
- BURDETT, Neil Robert
- secretary · British · appointed 2000-12-11 · resigned · Companies House
- CHAMBERLIN, Nicholas Paul
- director · British · appointed 1997-06-16 · resigned · Companies House
- COOPER, John
- director · British · appointed 1999-04-01 · resigned · Companies House
- ELLIS, Roger Clive
- director · British · appointed 1999-04-01 · resigned · Companies House
- FOWLER, Christopher Paul
- director · British · appointed 1992-02-21 · resigned · Companies House
- HAYTER, Paul Alan
- director · British · appointed 2002-07-31 · resigned · Companies House
- HENSBY, Malcolm Robert
- secretary · British · appointed 1992-07-16 · resigned · Companies House
- HILL, David Robert
- director · British · appointed 2009-04-09 · resigned · Companies House
- LESTER, Donald Henry John
- secretary · British · resigned · Companies House
- LESTER, Paul John
- director · British · appointed 1995-03-31 · resigned · Companies House
- POWELL, Adam David
- secretary · appointed 2012-02-17 · resigned · Companies House
- SELFE, William Arthur Edward
- secretary · appointed 2015-04-21 · resigned · Companies House
- SMITH, Alan
- secretary · British · appointed 1997-10-31 · resigned · Companies House
- WHITING, David Michael
- secretary · British · appointed 2009-04-09 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPECAC LIMITED?
- What is SPECAC LIMITED's risk level?
- Where does SPECAC LIMITED appear across sources?