SCC UK Holdings Limited
Company 01160482 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.
1 directors on the board
- Peter Whitfield Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- SCC Overseas Holdings Limited 1 shared director
- Rigby Group (RG) PLC 1 shared director
- Cloudclevr Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01160482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1974 |
| Address | JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SCC Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02418375
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SCC Data Centre Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Computer Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Computer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M2 Managed Document Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 - M2 Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - SEA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - SEA Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25
Officers (15)
- Peter Whitfield Director · appointed 2020
- James Peter Rigby Secretary · appointed 1999
Show 13 former officers
- Michael Joseph Swain Director · appointed 2020 · resigned 2021
- Owen George Wilkes Secretary · appointed 2009 · resigned 2009
- Owen George Williams Secretary · appointed 2009 · resigned 2017
- David Garry Marsh Director · appointed 2007 · resigned 2014
- Nigel Peter Gilpin Director · appointed 2007 · resigned 2009
- Terence John Monks Secretary · appointed 2004 · resigned 2006
- Steven Paul Rigby Director · appointed 1999 · resigned 2020
- Neal Anthony Roberts Secretary · appointed 1996 · resigned 2001
- Neal Trevor Gossage Secretary · appointed 1994 · resigned 2004
- Patricia Ann Rigby Director · resigned 2020
- Lynda Beatrice Harvey-Clews Secretary · resigned 1999
- Rigby, Peter, Sir Director · resigned 2020
- Duncan Paul Goodwin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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