Company
Spetisbury Construction Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Adrian Arnatt 2017-2022 View profile
- Roy Cake 2015-2025 View profile
- Ian Michael David Dunesby 2004-2006 View profile
- David John Stacey 1998-2003 View profile
- Andrew Gould 1996-2018 View profile
- Christopher Molden 1994-2002 View profile
- Bruce Edward Lygo 1997 View profile
- Dennis Anthony Jones 2015 View profile
- Anna Cornelius-Jones 1998-2015 View profile
- Jean Hazel Lygo 1995-1998 View profile
- Thomas Mark Lea 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £19,134 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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MWF Lot 1 DA - Manor CE (C) Infant School, Foxhills Infant School, Crescent Primary School - Internal Manhole Replacements - AWARD
Dear Sir/Madam, In accordance with the Minor Works Framework 2022 - 2026 - lot 1 you are invited to tender for the Manor CE (C) Infant School, Foxhills Infant School, Crescent Primary School - Internal Manhole Replacements an…
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Pelhams Clinic Audiology Room Refurbishment Works
Reconstruction works of stripped out water damaged facility, including reinstatement of specialist acoustic wall and floor construction, lighting and all power
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Twynham Ward Door Replacement Works
Replacement bedroom doors with anti-barricade function
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11 Shelley Road Window Installation and External Decoration Works
Backlog programme for works to remove all weather deteriorated sash windows and redecorate
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Hamble Primary School - SEND RP
The project is to create a new Resource Provision for SEND pupils. The project is to carry out internal alterations of an existing double modular classroom. Internally, there will be new stud walls, new doors, new floor finishes, new suspen…
About
- Incorporated
- 01/03/1984
Ownership
Owned by (2) 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.
- Spetisbury Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - Spetisbury Holdings Limited ceased 2026-02-13
75-100% shares · notified 2016-04-06
Group
- Spetisbury Construction Limited
is controlled by Spetisbury Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 · source: Companies House PSC register
Ultimately controlled by Spetisbury Group Limited.
2 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.
4 directors on the board
- Martyn Donald Nigel Openshaw Director · appointed 2004
- Richard William Henry Barker Director · appointed 2005
- Ashley James Peter Harris Director · appointed 2026
- Justin Ives Director · appointed 2008
Directors past 6 years
- Martyn Donald Nigel Openshaw Director · appointed 2004
- Richard William Henry Barker Director · appointed 2005
- Justin Ives Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Ashley James Peter Harris Director · appointed 2026
Portfolio (3)
- Martyn Donald Nigel Openshaw Director · appointed 2004
- Richard William Henry Barker Director · appointed 2005
- Justin Ives Director · appointed 2008
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01796226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data