SPECTRUM INTERACTIVE (UK) LIMITED
03500162 · Active · Ltd · 28 yrs · Winchester
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 21 Feb 2027 (last filed 7 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
21 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPECTRUM INTERACTIVE (UK) LIMITED
03500162Active· Ltd· England Wales· 1998-01-28Incorporated 1998-01-28Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- HODGE, Nathan Andrew· DirectorResigned 2026-02-27
- GORTY, Andrew Mark· DirectorAppointed 2025-03-31
- WEST, Sean Allan· DirectorResigned 2025-03-31
- JONES, Timothy John Alexander· DirectorResigned 2023-05-01
GORTY, Andrew Mark
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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CONGDON, Philip John
Secretary
- Appointed
- 2005-02-07
- Resigned
- 2012-07-30
- Nationality
- British
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DICK, Katrina
Secretary
- Appointed
- 2022-04-06
- Resigned
- 2022-12-06
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GILES, William Michael
Secretary
- Appointed
- 2012-07-30
- Resigned
- 2018-01-01
- Nationality
- British
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HICKMAN, Martin
Secretary
- Appointed
- 1998-01-28
- Resigned
- 2005-02-07
- Nationality
- New Zealander
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MAVOR, Jeremy
Secretary
- Appointed
- 2021-07-01
- Resigned
- 2022-04-06
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MAVOR, Jeremy
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2021-03-31
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WHITAKER, Rachael
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2021-07-01
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L.O. NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-28
- Resigned
- 1998-01-29
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2019-03-25
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALBERGA, Simon Julian
Director
- Appointed
- 2011-02-22
- Resigned
- 2012-07-31
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1966
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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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CONGDON, Philip John
Director
- Appointed
- 2005-02-07
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CRESSWELL, John Harold
Director
- Appointed
- 2012-07-31
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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DICK, Katrina
Director
- Appointed
- 2022-06-01
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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DONOVAN, Paul Michael
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HARRISON, Jonathan Charles
Director
- Appointed
- 1999-09-30
- Resigned
- 2005-02-07
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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HICKMAN, Martin
Director
- Appointed
- 1998-07-20
- Resigned
- 2005-02-07
- Nationality
- New Zealander
- Born
- 11/1969
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HODGE, Nathan Andrew
Director
- Appointed
- 2023-05-01
- Resigned
- 2026-02-27
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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JONES, Timothy John Alexander
Director
- Appointed
- 2019-05-15
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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KURTZBARD, Yoav
Director
- Appointed
- 2011-02-22
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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LEWARNE, Robert Mark
Director
- Appointed
- 2005-02-07
- Resigned
- 2011-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MOSES, Philip David
Director
- Appointed
- 2012-07-31
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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OTT, Nicolas Francois
Director
- Appointed
- 2012-07-31
- Resigned
- 2018-03-29
- Nationality
- French
- Residence
- England
- Born
- 02/1965
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SOLOMON, Liliana
Director
- Appointed
- 2016-06-01
- Resigned
- 2017-01-11
- Nationality
- German
- Residence
- England
- Born
- 04/1964
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STRATTON, Paul Graham
Director
- Appointed
- 2017-01-03
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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STUBBS, Richard Warwick
Director
- Appointed
- 1998-01-28
- Resigned
- 2005-02-07
- Nationality
- New Zealand
- Born
- 10/1969
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TERNOFSKY, Friedrich Ludwig Rudolf
Director
- Appointed
- 2002-04-04
- Resigned
- 2005-02-07
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 11/1943
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WEST, Sean Allan
Director
- Appointed
- 2023-01-17
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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L.O.DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-28
- Resigned
- 1998-01-29
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