Company · Stewartby
Spicer Consulting Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Roy Fred Pallister 2020-2025 View profile
- Daniel Philip Hutton 2019-2024 View profile
- John Thomas Firkins 2002-2023 View profile
- Denis Frank Spicer 2001-2023 View profile
- Christopher Thurson Black 2001-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Research and experimental development on biotechnology; Other research and experimental development on natural sciences and engineering
- Incorporated
- 31/01/2001
- Registered office
- Stewartby
Ownership
Owned by (3) 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.
- Denis Frank Spicer ceased 2020-07-02
significant influence · notified 2017-01-31 - Stephen Jonathan Spicer ceased 2020-07-02
significant influence · notified 2019-01-31 - Spicer Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Group
- Spicer Consulting Limited
is controlled by Denis Frank Spicer
Evidence
ceased significant influence · notified 2017-01-31, ceased 2020-07-02 · source: Companies House PSC register
Ultimately controlled by Denis Frank Spicer.
4 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
- £12,932,693
- Total assets
- £13,150,608
- Cash
- £3,397,601
- Employees
- 45
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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 · £342,500 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 Business, Energy and Industrial Strategy · £342,500
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Dr Andrew Pearce Spicer Director · appointed 2012
- Stephen Jonathan Spicer Director · appointed 2017
- Dr John Nigel Sackett Director · appointed 2001
- Mark Andrew Zaremba Director · appointed 2020
Directors past 6 years
- Dr Andrew Pearce Spicer Director · appointed 2012
- Stephen Jonathan Spicer Director · appointed 2017
- Dr John Nigel Sackett Director · appointed 2001
- Mark Andrew Zaremba Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Andrew Zaremba Director · appointed 2020
Portfolio (3)
- Dr Andrew Pearce Spicer Director · appointed 2012
- Stephen Jonathan Spicer Director · appointed 2017
- Dr John Nigel Sackett Director · appointed 2001
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
- 04150975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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