Company
Speller Metcalfe Malvern Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matthew BaileyDirector · since 2022
- Judith Ann LewisDirector · since 2021
- Martyn Joseph ChaplinDirector · since 2018
- Robert Paul LashfordDirector · since 2018
- Mark Daniel HudgeonDirector · since 2018
- James Anthony SpellerDirector · since 2014
- Adrian Edward SpellerDirector · since 2014
- William Astley Cave-Browne-CaveDirector · since 2008
- Michael Edward ClarkeSecretary · since 2007
Previous officers 7
- Desmond John Patrick O'Neill 2014-2019 View profile
- Stephen Robert Quantrell 2007-2018 View profile
- Tony Shaw 2007-2016 View profile
- Andrew John Metcalfe 1996-2024 View profile
- Stephen Robert Speller 1995-2022 View profile
- Andrew John Metcalfe 1996-2007 View profile
- Sharon Lesley Speller 1995-1996 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
7 contracts · £518,850,858 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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Constructing West Midlands 3 - Construction Framework
CWM3 is a publicly owned and managed framework, intended to deliver general construction and building services work. The main areas of activity will comprise of individual construction projects or programmes, including new build, extensions…
Framework -
University of Derby - Derby Theatre Extension & Refurbishment
This is an awarded contract notice for the construction of the Derby Theatre Extension & Refurbishment works. This Award of contract is following a Mini-Competition process, using the Procure Partnerships Framework - East Midlands (£5m …
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Evesham Library Roof Replacement
The replacement of existing slate roofing and roof glazing, rainwater goods, photovoltaic solar panels, internal modifications and temporary walling to Evesham Library Additional information: Due to a failed procurement exercise in 2025,…
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Merton Meadows Flood Alleviation works Phase1
PHASE 1 FLOOD ALLEVIATION WORKSAT MERTON MEADOWS. Call off from Framework Agreement. Process was undertaken in the form of a direct award utilising Procure Partnerships Framework, West Midlands, £1-5m. Procure Partnerships Framework Agre…
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CWC24155c - Bilston Market Design & Build Contract
Bilston Market Refurbishment will transform the market, raising its profile locally and securing its future through a range of measures, including: Replacement of time expired infrastructure Provision of a new canopy to the outdoor market…
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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PL0396 Greenhill Lodge Refurbishment Early Enabling Works - (Minor Works Contract)
Redevelopment/refurbishment early enabling works, including but not limited to strip out/minor demolition/alterations and fire stopping works at Greenhill Lodge, Worcester £76,370.80
Framework
About
- Incorporated
- 17/11/1995
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.
- Speller Metcalfe Limited
75-100% shares · notified 2016-04-06
Group
- Speller Metcalfe Malvern Limited
is controlled by Speller Metcalfe Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Speller Metcalfe Limited
is controlled by Stephen Robert Speller
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-14 · source: Companies House PSC register
Ultimately controlled by Stephen Robert Speller.
6 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.
Financials
- Net assets
- £7,386,111
- Total assets
- £8,684,884
- Cash
- £24,366,966
- Employees
- 188
- Turnover
- £162,182,170
- Profit/loss
- £1,889,949
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | £162,182,170 | £7,386,111 |
| 2026-03-31 | £162,182,170 | £7,386,111 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £3,000 total360Giving 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
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.
8 directors on the board
- Judith Ann Lewis Director · appointed 2021
- Robert Paul Lashford Director · appointed 2018
- Mark Daniel Hudgeon Director · appointed 2018
- William Astley Cave-Browne-Cave Director · appointed 2008
- James Anthony Speller Director · appointed 2014
- Adrian Edward Speller Director · appointed 2014
- Matthew Bailey Director · appointed 2022
- Martyn Joseph Chaplin Director · appointed 2018
Directors past 6 years
- Robert Paul Lashford Director · appointed 2018
- Mark Daniel Hudgeon Director · appointed 2018
- William Astley Cave-Browne-Cave Director · appointed 2008
- James Anthony Speller Director · appointed 2014
- Adrian Edward Speller Director · appointed 2014
- Martyn Joseph Chaplin Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Mark Daniel Hudgeon Director · appointed 2018
- William Astley Cave-Browne-Cave Director · appointed 2008
- Matthew Bailey Director · appointed 2022
- Martyn Joseph Chaplin Director · appointed 2018
Portfolio (4)
- Judith Ann Lewis Director · appointed 2021
- Robert Paul Lashford Director · appointed 2018
- James Anthony Speller Director · appointed 2014
- Adrian Edward Speller Director · appointed 2014
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
- 03127386
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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