Spencer Rail Engineering Limited
Company 02334308 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spencer Engineering Group Limited 3 shared directors
- Asbestos Awareness and Identification Services Limited 2 shared directors
- C Spencer Environmental Limited 2 shared directors
- Outsource Resource Limited 2 shared directors
- Brawley Construction Limited 2 shared directors
- Aerotruss Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | 1 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spencer Engineering Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Spencer ceased 2016 British
ownership of shares 75-100%
Officers (27)
- Andrew Paul Dalby Director · appointed 2024
- William James Leighton Director · appointed 2024
- Yvonne Moir Director · appointed 2018
- Gary Thornton Director · appointed 2003
- Noreen Spencer Director · appointed 1995
- Charles Spencer Director
Show 21 former officers
- Andrew Beach Director · appointed 2018 · resigned 2022
- Michael John Renshaw Director · appointed 2018 · resigned 2021
- Andrew Richard Parkinson Director · appointed 2016 · resigned 2018
- Andrew Michael Jones Director · appointed 2016 · resigned 2018
- Simon George Noble Director · appointed 2016 · resigned 2016
- Richard Burgess Director · appointed 2016 · resigned 2018
- Graham Beal Director · appointed 2016 · resigned 2018
- James Nicholas Cooper Director · appointed 2014 · resigned 2016
- David Michael Mcloughlin Director · appointed 2014 · resigned 2016
- Simon Nicholas Gallagher Director · appointed 2008 · resigned 2013
- Rajeev Sinha Director · appointed 2008 · resigned 2014
- Gordon Cameron Paul Gratton Secretary · appointed 2007 · resigned 2016
- Lucy Helen Grierson Director · appointed 2006 · resigned 2024
- Eric Law Director · appointed 2005 · resigned 2007
- Michael Stuart Halliday Director · appointed 2004 · resigned 2007
- Peter Vessey Director · appointed 2004 · resigned 2010
- Brian Jackson Secretary · appointed 2003 · resigned 2007
- Christopher Brian Osbourne Director · appointed 1997 · resigned 2007
- Geoffrey Hawley Director · appointed 1994 · resigned 2003
- John William Branton Director · appointed 1994 · resigned 1999
- John Dudley Jones Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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