Spicer Consulting Limited

Company 04150975 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.9y median 12y

average tenure

25.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Professional services 4Health and social care 2Property 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.

Related organisations

Spicer Holdings LTD 3 shared directors
Pope & Meads Limited 2 shared directors
Abbey Precision Limited 2 shared directors
Algenuity Limited 2 shared directors
Algenuity Holdings LTD 2 shared directors
Amicus Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04150975
Status	Active
Type	Private Limited Company
Incorporated	31/01/2001
Address	EDEN LABORATORY, BROADMEAD ROAD,, STEWARTBY, BEDFORDSHIRE, MK43 9ND
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control72110 - Research and experimental development on biotechnology72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (5)

Spicer Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Denis Frank Spicer ceased British
significant influence or control
Dr John Nigel Sackett ceased British
significant influence or control
Dr Andrew Pearce Spicer ceased British
significant influence or control
Mr Stephen Jonathan Spicer ceased British
significant influence or control

Officers (10)

Zaremba, Mark Andrew Director · appointed 2020
Spicer, Stephen Jonathan Director · appointed 2017
Spicer, Andrew Pearce, Dr Director · appointed 2012
Sackett, John Nigel, Dr Director · appointed 2001
Spicer, Carole Evelyn Secretary · appointed 2001
Pallister, Roy Fred Former Director · appointed 2020 · resigned 2025
Hutton, Daniel Philip Former Director · appointed 2019 · resigned 2024
Firkins, John Thomas Former Director · appointed 2002 · resigned 2023
Spicer, Denis Frank Former Director · appointed 2001 · resigned 2023
Black, Christopher Thurson Former Director · appointed 2001 · resigned 2014

Directors and officers on the Companies House record, current and former.

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