Network
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Who leads it
Previous officers 12
- Adrian Michael Barnes 2023-2025 View profile
- John David Green 2021-2026 View profile
- Richard Bailey 2018-2020 View profile
- James Richard Wakeford 2010-2022 View profile
- William George Haynes 2008-2019 View profile
- David Clifford Brill 2004-2017 View profile
- Derek Paul Middleton 2003-2015 View profile
- Mark Robert Wakeford 1999-2022 View profile
- Douglas Kirby 1994-2003 View profile
- Robert James Wakeford 2009 View profile
- John Bosworth Wakeford 1996 View profile
- Peter Guy Wakeford 2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £514,580,901 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Constructing West Midlands 3 - Construction Framework
CWM3 is a publicly owned and managed framework, intended to deliver general construction and building services work. The main areas of activity will comprise of individual construction projects or programmes, including new build, extensions…
Framework -
Training Facilities
Multiple training facilities to be commissioned across the Commissioners Fire estates.
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White Hall Residential New Build
The Council wishes to appoint a provider to construct 23no social rent apartments with associated vehicular access and car parking, secure cycle storage, refuse and recycling storage, drainage, landscaping and associated infrastructure.
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BCP council property solar PV and associated system installation
Bournemouth, Christchurch and Poole Council (BCP Council) is establishing a Framework for the implementation of a solar PV rollout programme including: 1 Lot 1 Supply and installation of solar PV systems under 50 KW 2 Lot 2 Supply and insta…
Framework -
MPH Stroke Works - Agreed Contract Sum
The contract is to carry out and complete the construction of the MPH Stroke Works
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UHL Retained Estate Rooftop Solar PV Panels
The project involves the full design and installation of photovoltaic (PV) panel systems across four designated rooftops of the Retained Estate at University Hospital Lewisham. These PV systems are intended to improve the hospital's energy …
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K1 West Commercialisation
Refurbishment works of office areas at UKAEA Culham Campus site.
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Englishcombe Lane Supported Housing project
Pre-Construction Services Agreement (JCT PCSA) awarded to Stepnall Ltd for the first stage of a two-stage negotiated tender for the design and build of the Englishcombe Lane development for Bath and North East Somerset Council (BaNES). The …
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MPH Stroke Works - Early Orders/Long Lead-In Items
The contract is to carry out and complete the construction of the MPH Stroke Works
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NUNCON - Bedworth Market Refurbishment Works
Bedworth Market refurbishment works.
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PRP267 Norbriggs Primary School - 4 Classroom New Build Construction
The Council wishes to appoint a suitable contractor to undertake the construction of a new build single storey classroom block with other associated works at Norbriggs Primary School, Chesterfield.
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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North West Contractor Framework
Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…
Framework
About
- Incorporated
- 10/01/1946
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stepnell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Trajan Properties Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - Nyfield Group Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Group
- Stepnell Limited
is controlled by Stepnell Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register - Stepnell Group Limited
is controlled by Lindsay Wakeford
Evidence
active 50-75% shares, 50-75% voting · notified 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Lindsay Wakeford.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Michael Sewell Director · appointed 2022
- Robert Charles Speirs Director · appointed 2017
Directors past 6 years
- Robert Charles Speirs Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Thomas Michael Sewell Director · appointed 2022
Portfolio (1)
- Robert Charles Speirs Director · appointed 2017
Left in the last 12 months
- John David Green Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00402934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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