Andrew Scott LTD.
Company 00406516 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.
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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.
6 directors on the board
- Ian David Hoppe Director · appointed 2014
- Julian Thomas Davies Director · appointed 2005
- Stephen Nigel Rees Director · appointed 2021
- David Philip Hadley Director · appointed 2005
- Mark Bowen Director · appointed 2011
- David Evan Williams Director · appointed 2021
13.2y median 13.7y
average tenure
21y
longest tenure
Directors past 6 years
- Ian David Hoppe Director · appointed 2014
- Julian Thomas Davies Director · appointed 2005
- David Philip Hadley Director · appointed 2005
- Mark Bowen Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Julian Thomas Davies Director · appointed 2005
- Stephen Nigel Rees Director · appointed 2021
- David Philip Hadley Director · appointed 2005
- David Evan Williams Director · appointed 2021
Portfolio (2)
- Ian David Hoppe Director · appointed 2014
- Mark Bowen Director · appointed 2011
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 2Professional services 2Business services 1Finance 1Manufacturing 1Utilities 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rowecord Total Access Limited 1 shared director
- Braithwaite Engineers Limited 1 shared director
- Rowecord Holdings Limited 1 shared director
- Scott Living LTD 1 shared director
- Aldustria LTD 1 shared director
- Aldustria (Launceston) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00406516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1946 |
| Address | SCOTT HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9DH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (4) 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.
- Angela Gillian Morris
significant influence · notified 2018-03-20 - Andrew Finley Hoppe
significant influence · notified 2018-03-20 - Ian David Hoppe
significant influence · notified 2018-03-20 - confirmed: also a director of this company - Benjamin Finley Hoppe ceased 2015-11-04
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amfahh LEA Bridge Limited
75-100% shares · notified 2023-06-23
Officers (22)
- Stephen Nigel Rees Director · appointed 2021
- David Evan Williams Director · appointed 2021
- Ian David Hoppe Director · appointed 2014
- Mark Bowen Director · appointed 2011
- Julian Thomas Davies Director · appointed 2005
- David Philip Hadley Director · appointed 2005
- Andrew Finley Hoppe Secretary · appointed 1996
Show 15 former officers
- Joseph Plunkett Mclaughlin Director · appointed 2014 · resigned 2021
- Ian Jackson Director · appointed 2006 · resigned 2009
- Terry Edwards Director · appointed 2005 · resigned 2011
- Michael Grindle Director · appointed 2001 · resigned 2011
- Benjamin Finley Hoppe Director · appointed 1996 · resigned 2014
- Andrew Bentley Mathias Secretary · appointed 1994 · resigned 1997
- Jennifer Scott Director · appointed 1994 · resigned 1996
- Sean Huw Mayo Director · appointed 1994 · resigned 1996
- Michael John Halloran Director · appointed 1994 · resigned 2005
- Lyn Cadogan Jenkins Director · appointed 1994 · resigned 1996
- John Robert Worrall Director · resigned 1993
- Charles Dennis Matthews Director · resigned 2000
- David Ronald Boult Director · resigned 1993
- Peter Douglas Scott Director · resigned 1994
- John Evans Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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