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Company · Exeter,devon

Spenco Engineering CO. Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spenco Engineering CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sebastiaan Petrus Johannes Mulder 2019-2024 Director View profile
  2. Jeremy Marcus Burgess 2013-2017 Director View profile
  3. Paul William De Brissac Bernard 2010-2019 Director View profile
  4. Roger Neil Batkin 2010-2014 Director View profile
  5. Frederic Michel Devienne 2010-2014 Director View profile
  6. Boris Nikolaus Schoepplein 2010-2014 Director View profile
  7. Gary Lomas 2008-2012 Director View profile
  8. Ian Mclelland 2007-2014 Director View profile
  9. Stephen Brian Potter 2006-2011 Director View profile
  10. Pierre Nadeau 2006-2012 Director View profile
  11. Jonathan Charles Richardson 2005-2010 Director View profile
  12. Ian Fisher 2000-2010 Director View profile
  13. Alan Thomas Fletcher 2000-2010 Director View profile
  14. Stephen Anthony Smith 2000-2006 Director View profile
  15. Alasdair Frederick Lachlan Maclean 1996-2009 Director View profile
  16. Theunis Stortenbeker 2006 Director View profile
  17. Edgar William Lomax 1999 Director View profile
  18. Christopher Howard Kempton 1996 Director View profile
  19. Philip Charles Heyde 2007 Director View profile
  20. David George Bray 2007-2013 Secretary View profile
  21. Peter Frederick Grant 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures; Machining
Incorporated
28/01/1976
Registered office
Exeter,devon

Ownership

Owned by (1) 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.

  • Sparex Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Spenco Engineering CO. Limited is controlled by Sparex Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sparex Limited is controlled by Agco International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Agco International Limited.

13 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.

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 1Retail and trade 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01242155
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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