Specialist Computer Centres PLC
Company 01428210 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.
3 directors on the board
- Thomas Michael John Dillon Director · appointed 2025
- Rigby, Peter, Sir Director
- Russell Lee Brown Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Thomas Michael John Dillon Director · appointed 2025
- Rigby, Peter, Sir Director
- Russell Lee Brown Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Adam Derek John Clark Director · appointed 2020 · resigned 2026
- Dennis Andrew Badman Director · appointed 2023 · resigned 2025
- Dean Plowman Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Vohkus Limited 2 shared directors
Connected through a shared director
- Visavvi Limited 1 shared director
- SEA Holdings Limited 1 shared director
- Rigby Group (RG) PLC 1 shared director
- Arden Hotel Investments Limited 1 shared director
- SCC Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01428210 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/06/1979 |
| Address | JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE |
| Accounts next due | 30/09/2026 |
| 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 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCC (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SCC Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M2 Smile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SCC AVS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 - Flow AI (Automated Intelligence) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - Vohkus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Resonate-UCC Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 - Visavvi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - M2 Digital Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - SEA Holdings (UK) Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - Pulsant DCS LTD ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12
Officers (35)
- Russell Lee Brown Director · appointed 2026
- Thomas Michael John Dillon Director · appointed 2025
- James Peter Rigby Secretary · appointed 2004
- Rigby, Peter, Sir Director
Show 31 former officers
- Dean Plowman Secretary · appointed 2023 · resigned 2025
- Dean Plowman Director · appointed 2023 · resigned 2025
- Dennis Andrew Badman Director · appointed 2023 · resigned 2025
- Mark Timothy Nutter Director · appointed 2020 · resigned 2023
- Georgina Mary Garratt Secretary · appointed 2020 · resigned 2022
- Paul Michael Dove Director · appointed 2020 · resigned 2023
- Adam Derek John Clark Director · appointed 2020 · resigned 2026
- Peter Whitfield Director · appointed 2014 · resigned 2020
- Owen George Williams Secretary · appointed 2009 · resigned 2020
- Paul Everatt Director · appointed 2007 · resigned 2017
- Mary Rowen Director · appointed 2007 · resigned 2009
- Paula Anne Swain Director · appointed 2007 · resigned 2021
- Nigel Peter Gilpin Director · appointed 2007 · resigned 2009
- John Bland Director · appointed 2006 · resigned 2020
- Terence John Monks Secretary · appointed 2004 · resigned 2006
- Jacqueline Claire Raybould Director · appointed 2004 · resigned 2012
- Paul Andrew Eccleston Director · appointed 2004 · resigned 2008
- Neal Trevor Gossage Secretary · appointed 2001 · resigned 2004
- Steven Paul Rigby Director · appointed 2001 · resigned 2024
- Ian Peter Scott Director · appointed 2001 · resigned 2014
- Tracy Ann Westall Director · appointed 1999 · resigned 2017
- Michael Richard Lunch Director · appointed 1998 · resigned 1999
- Michael Joseph Swain Director · appointed 1997 · resigned 2021
- Neal Anthony Roberts Secretary · appointed 1997 · resigned 2001
- Mark Anthony Wright Director · appointed 1996 · resigned 1998
- Paul Lloyd Director · appointed 1993 · resigned 1998
- Stephen Glynne Moyle Director · appointed 1991 · resigned 2006
- Patricia Ann Rigby Director · resigned 2024
- Lynda Beatrice Harvey-Clews Secretary · resigned 1997
- Thomas Barrett Director · resigned 2002
- Terence Edward Rovenhall Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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