Spectra-Map Limited
- Company number
- 03962145
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Apr 2000
- Nature of business
- Technical testing and analysis
- Corporate group
- Judges Scientific PLC (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Apr 2000 | 3 Apr 2000 |
| HUNT, Gavin Andrew, Dr | Director | 3 Apr 2000 | 19 Jul 2021 |
| WILLIAMS, Richard Anthony Neville | Director | 3 Apr 2000 | 19 Jul 2021 |
| WILLIAMS, Richard Anthony Neville | Secretary | 3 Apr 2000 | 19 Jul 2021 |
| SCHULTHEISS, Peter John, Dr | Director | 19 Jul 2021 | 19 Aug 2024 |
| BOSLEY, Anthony James | Director | 19 Jul 2021 | 23 Dec 2025 |
| CICUREL, David Elie | Director | 20 May 2022 | 8 Feb 2026 |
| CROPP, Alastair | Director | 19 Aug 2024 | 29 May 2026 |
| DUNNE, John | Director | 1 Apr 2026 | |
| WORSLEY, Tom | Director | 5 Jan 2026 | |
| WHITE, Thomas Henry Lyndon | Director | 1 Jun 2025 | |
| PRESTIDGE, Tim, Dr | Director | 19 Aug 2024 | |
| BROCKLESBY, Michael Graham | Director | 5 Jun 2023 | |
| ORMSBY, Bradley Leonard | Director | 20 May 2022 | |
| REECE, Glynn | Secretary | 20 May 2022 | |
| LAVELLE, Mark Stephen | Director | 20 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Gavin Andrew Hunt | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jul 2021 |
| Mr Richard Anthony Neville Williams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Jul 2021 |
| Geotek Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2021 | |
| Geotek Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £442,432 | £172,836 | 4 |
| 30 Apr 2021 | £204,549 | £178,766 | 5 |
| 30 Apr 2020 | £381,413 | £84,899 | 6 |
| 30 Apr 2019 | £285,296 | £183,879 | 5 |
| 30 Apr 2018 | £275,822 | - | - |
| 30 Apr 2017 | £217,188 | - | - |
| 30 Apr 2016 | £189,754 | £239,316 | - |
| 30 Apr 2015 | £48,898 | £26,533 | - |
| 30 Apr 2014 | £10,846 | - | - |
| 30 Apr 2013 | £78,696 | £47,426 | - |
| 30 Apr 2012 | £145,461 | £23,403 | - |
| 30 Apr 2011 | £56,451 | - | - |
| 30 Apr 2010 | £24,199 | £30,587 | - |
| 30 Apr 2009 | £10,261 | £815 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Owned by
Spectra-Map Limited → Geotek Limited → Geotek Holding Limited → Judges Scientific PLC
Directors’ other companies
- DUNNE, John - Director at Global Digital Systems Limited
- LAVELLE, Mark Stephen - Director at Global Digital Systems Limited
- LAVELLE, Mark Stephen - Director at Aitchee Engineering Limited
- LAVELLE, Mark Stephen - Director at Oxford Cryosystems Limited
- LAVELLE, Mark Stephen - Director at Quorum Technologies Limited
- LAVELLE, Mark Stephen - Director at PE. Fiberoptics Limited
- LAVELLE, Mark Stephen - Director at Crystallon Limited
- ORMSBY, Bradley Leonard - Director at Judges Scientific PLC
- ORMSBY, Bradley Leonard - Director at Oxford Cryosystems Limited
- ORMSBY, Bradley Leonard - Director at Octopus Aim Vct 2 PLC
Companies at the same address
- Aitchee Engineering Limited (05882888)
- Armfield Limited (01962034)
- Armfield Technical Education Company Limited (01523896)
- Bordeaux Acquisition Limited (07510463)
- Coolled Limited (07654232)
- Crystallon Limited (07308262)
- Deben UK Limited (03208255)
- Dia-Stron Limited (02197540)
- EM Technologies Limited (05341418)
- EWB Solutions Ltd (03755592)