Company · Hereford

Owen Pell Limited

Construction of commercial buildings

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

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Who leads it

Previous officers 1

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Edwin Richard Pell 2016 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £115,000 total

From 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.

ITQ for the provision of: S106 - 120 Middlemarsh Leominster Dropped Crossings Lot 1 Buyer: Herefordshire Council £50,000 2026-03-25 CPV 45000000 Source: Contracts Finder
The works are to install dropped crossing points with concrete buff tactile paving at the following locations as detailed on drawings SPM- HC - S106 -120 -24-100-000 SPM - S106 -120 -24 - 100 -001a Suppliers are required to price the…
Lot 1 - Invitation to Quote for the provision of: S106 - 180 Leominster Westcroft Dropped Crossings Buyer: Herefordshire Council £25,000 2026-02-20 CPV 45000000 Source: Contracts Finder
The works are to install dropped crossing points with concrete buff tactile paving at the following locations as detailed on drawing S106-180-24-100-001. Westcroft / Wynyard Close Westcroft / Newlands Road Westcroft / Westfield Walk
Lot 1 Invitation to Quote for the provision of the provision of and installation Road Traffic Signage and Village Gateways in Storridge and Cradley Buyer: Herefordshire Council £40,000 2026-02-13 CPV 45000000 Source: Contracts Finder
The works are to install signage and village gateways in both Cradley (B4220) and Storridge (B4219)
New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender
As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…
Jubilee Dive Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender
Jubilee Drive -Construction works-DN822600
Drag Road Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender
Structural Carriageway Repairs
New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender
As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…

About

What it does: Construction of commercial buildings; Construction of domestic buildings; Construction of roads and motorways; Construction of other civil engineering projects n.e.c.
Incorporated: 13/05/1976
Registered office: Hereford

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.

Carl David Owen
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - confirmed: also a director of this company
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Owen Pell Limited is controlled by Carl David Owen
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 · source: Companies House PSC register

Ultimately controlled by Carl David Owen.

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.

Financials

Net assets: £1,561,004
Total assets: £1,640,934
Cash: £588,291
Employees: 0.37
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

Carl David Owen Director · appointed 2015
Darren John Preece Director · appointed 2018
Andrew James Price Director · appointed 2018
Roger Andrew Palmer Director

9.3y median 8.4y

average tenure

11.1y

longest tenure

Directors past 6 years

Carl David Owen Director · appointed 2015
Darren John Preece Director · appointed 2018
Andrew James Price Director · appointed 2018

First-time vs portfolio directors

First-time (3)

Darren John Preece Director · appointed 2018
Andrew James Price Director · appointed 2018
Roger Andrew Palmer Director

Portfolio (1)

Carl David Owen Director · appointed 2015

also govern a charity

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.

Business services 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

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details

Company number: 01258354
Status: Active
Type: Private Limited Company
Accounts next due: 28/02/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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