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Company

Speller Metcalfe Malvern Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 7

  1. Desmond John Patrick O'Neill 2014-2019 Director View profile
  2. Stephen Robert Quantrell 2007-2018 Director View profile
  3. Tony Shaw 2007-2016 Director View profile
  4. Andrew John Metcalfe 1996-2024 Director View profile
  5. Stephen Robert Speller 1995-2022 Director View profile
  6. Andrew John Metcalfe 1996-2007 Secretary View profile
  7. Sharon Lesley Speller 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £518,850,858 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.

  • Constructing West Midlands 3 - Construction Framework Buyer: ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Value not published 2026-09-11 Source: Find a Tender

    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 Buyer: UNIVERSITY OF DERBY £11,500,000 2026-05-22 CPV 45262800 Source: Contracts Finder

    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 …

  • Evesham Library Roof Replacement Buyer: Worcestershire County Council £792,282 2026-01-29 CPV 45212330 Source: Contracts Finder

    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,…

  • Merton Meadows Flood Alleviation works Phase1 Buyer: Herefordshire Council £1,155,732 2025-10-14 CPV 45000000 Source: Contracts Finder

    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…

  • CWC24155c - Bilston Market Design & Build Contract Buyer: Wolverhampton City Council £5,402,844 2025-09-05 CPV 45213140 Source: Contracts Finder

    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…

  • NHS SBS DECARBONISATION OF ESTATES FRAMEWORK Buyer: N H S Shared Business Services £500,000,000 2024-11-04 CPV 45300000 Source: Contracts Finder

    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…

  • PL0396 Greenhill Lodge Refurbishment Early Enabling Works - (Minor Works Contract) Buyer: Worcestershire County Council Value not published Date not published Source: Find a Tender

    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.

Group

  1. Speller Metcalfe Malvern Limited is controlled by Speller Metcalfe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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 endingTurnoverNet 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 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 £3,0002023-04-01
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.

8 directors on the board

9.4y median 8.2y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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 5Professional services 3Finance 2Tech and media 2Arts and leisure 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
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.

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