Company
Spence & Partners Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Brian David Spence 2022-2024 View profile
- Kerry Suzanne Stafford 2022-2025 View profile
- Hugh Dominic Nolan 2016-2022 View profile
- Marian Bronwen Elliott 2012-2015 View profile
- David James Davison 2011-2022 View profile
- Ian Matthew Campbell 2009-2017 View profile
- Elizabeth Jessie Fergusson 2008-2012 View profile
- Ian Montgomery Aitken 2003-2006 View profile
- Ian William Conlon 2000-2008 View profile
- Kim Mairs 2000-2005 View profile
- Margaret Ellen Butten 2000-2000 View profile
- David Neil Copeland 2000-2022 View profile
- Ciara Campbell 2025-2026 View profile
- Kerry Stafford 2005-2025 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
1 contract · £12,171,700 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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Judicial Pension Schemes Administration
The award of this contract is to deliver high quality pensions administration for the judiciary, enabled by good quality data, automation, digitisation and member self-service, whilst delivering value for money and a sustainable long-term …
About
- Incorporated
- 21/01/2000
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.
- Brian David Spence ceased 2022-09-30
significant influence · notified 2016-04-06 - 3173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3173 Bidco Limited
significant influence · notified 2022-09-30
Group
- Spence & Partners Limited
is controlled by Brian David Spence
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Brian David Spence.
22 other companies in this group
- The 3173 Company Limited
- Budenberg 4B Trustees Limited
- Budenberg VAC Limited
- 07686046
- Caribonum Pension Trustees Limited
- 07919417
- Caparo Pensions Scheme Trustees Limited
- KPP (NO. 2) Trustees Limited
- Mantle Hosting Limited
- 3173 Limited
- NI629407
- 07223824
- Mantle Services Limited
- 08510945
- Budenberg Gauge Company Limited
- NI056973
- Valve Accessories and Controls Limited
- 07750069
- Croire Limited
- 07417320
- Budenberg 4B Group Limited
- Dalriada Trustees Limited
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.
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.
5 directors on the board
- Bill Galvin Director · appointed 2024
- Alistair Nicholas Russell- Smith Director · appointed 2026
- Alan Mackenzie Collins Director · appointed 2011
- Thomas Alan John Pook Director · appointed 2026
- Simon Robert Cohen Director · appointed 2022
Directors past 6 years
- Alan Mackenzie Collins Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Alistair Nicholas Russell- Smith Director · appointed 2026
- Alan Mackenzie Collins Director · appointed 2011
- Simon Robert Cohen Director · appointed 2022
Portfolio (2)
- Bill Galvin Director · appointed 2024
- Thomas Alan John Pook Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI037760
- 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