Scot Group Limited
Company 01425565 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scot Group Southern Limited 2 shared directors
- Flightform Limited 1 shared director
- Scot Insurance Services Limited 1 shared director
- Scot Developments Limited 1 shared director
- Hire Vehicles Limited 1 shared director
- Flightform UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01425565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1979 |
| Address | SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scot Group Southern Limited
ownership of shares 75-100%
Officers (16)
- Damien Scott Townsend Secretary · appointed 2026
- Martin Wilson Director · appointed 2018
- Roger Owen Hancock Director · appointed 1994
Show 13 former officers
- Michelle Fox Director · appointed 2019 · resigned 2026
- Michelle Fox Secretary · appointed 2019 · resigned 2026
- Robert John Parsons Director · appointed 2018 · resigned 2019
- Robert John Parsons Secretary · appointed 2018 · resigned 2019
- Christopher James Hume Director · appointed 2018 · resigned 2019
- Christopher James Hume Secretary · appointed 2018 · resigned 2018
- Peter Edwin Granados Director · appointed 1999 · resigned 2018
- Philippa Michele Medlock Secretary · appointed 1995 · resigned 1999
- Paul Andrew Spokes Director · appointed 1992 · resigned 1992
- Clive Ernest Spokes Director · resigned 1995
- Maureen Celia Bull Secretary · resigned 1995
- Nigel Clive Spokes Director · resigned 2023
- Sally Elizabeth Thorne Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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