# Spectra-Map Limited

## Details

- **Company number:** [03962145](https://find-and-update.company-information.service.gov.uk/company/03962145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2000
- **Registered office:** 52C BOROUGH HIGH STREET, LONDON, SE1 1XN
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Judges Scientific PLC](/group/12407) (33 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Spectra-Map Limited → [Geotek Limited](/company/10612823) → [Geotek Holding Limited](/company/10610034) → [Judges Scientific PLC](/company/04597315)




## Directors' other companies

- [DUNNE, John](/person/6770825) - director at [Global Digital Systems Limited](/company/01459108)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Judges Capital Limited](/company/07003607)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Aitchee Engineering Limited](/company/05882888)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Oxford Cryosystems Limited](/company/00788353)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Quorum Technologies Limited](/company/04273003)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Armfield Limited](/company/01962034)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Crystallon Limited](/company/07308262)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [Global Digital Systems Limited](/company/01459108)
- [LAVELLE, Mark Stephen](/person/5535029) - director at [PE. Fiberoptics Limited](/company/05524971)
- [ORMSBY, Bradley Leonard](/person/5535020) - director at [Judges Scientific PLC](/company/04597315)



## Companies at the same address

- [Aitchee Engineering Limited](/company/05882888) (05882888)
- [Armfield Limited](/company/01962034) (01962034)
- [Armfield Technical Education Company Limited](/company/01523896) (01523896)
- [Bordeaux Acquisition Limited](/company/07510463) (07510463)
- [Coolled Limited](/company/07654232) (07654232)
- [Crystallon Limited](/company/07308262) (07308262)
- [Deben UK Limited](/company/03208255) (03208255)
- [Dia-Stron Limited](/company/02197540) (02197540)
- [EM Technologies Limited](/company/05341418) (05341418)
- [EWB Solutions Ltd](/company/03755592) (03755592)