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Company

Spencer Rail Engineering Limited

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

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Who leads it

Previous officers 21

  1. Andrew Beach 2018-2022 Director View profile
  2. Michael John Renshaw 2018-2021 Director View profile
  3. Andrew Richard Parkinson 2016-2018 Director View profile
  4. Andrew Michael Jones 2016-2018 Director View profile
  5. Simon George Noble 2016-2016 Director View profile
  6. Richard Burgess 2016-2018 Director View profile
  7. Graham Beal 2016-2018 Director View profile
  8. James Nicholas Cooper 2014-2016 Director View profile
  9. David Michael Mcloughlin 2014-2016 Director View profile
  10. Simon Nicholas Gallagher 2008-2013 Director View profile
  11. Rajeev Sinha 2008-2014 Director View profile
  12. Lucy Helen Grierson 2006-2024 Director View profile
  13. Eric Law 2005-2007 Director View profile
  14. Michael Stuart Halliday 2004-2007 Director View profile
  15. Peter Vessey 2004-2010 Director View profile
  16. Christopher Brian Osbourne 1997-2007 Director View profile
  17. Geoffrey Hawley 1994-2003 Director View profile
  18. John William Branton 1994-1999 Director View profile
  19. John Dudley Jones 1993 Director View profile
  20. Gordon Cameron Paul Gratton 2007-2016 Secretary View profile
  21. Brian Jackson 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • Construction Framework Buyer: MERSEYRAIL ELECTRICS 2002 LIMITED Value not published Date not published CPV 45000000 Source: Find a Tender

    The General Construction Works Framework has been let on a 3 (three) year term with options to extend for a further 4 (four) years in 12 (twelve) month increments, resulting in a maximum framework term of seven (7) years. The purpose of th…

    Framework
  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    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
11/01/1989

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.

Group

  1. Spencer Rail Engineering Limited is controlled by Charles Spencer
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Spencer.

19 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 · £3,000 total

360Giving 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 · £3,000

Most recent

  • Department for Education £3,0002020-04-01
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.

6 directors on the board

13.3y median 8.3y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Construction 21Tech and media 7Professional services 2Utilities 2Education 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

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
02334308
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