Company · Maresfield
Scarecrow Group Limited
Scarecrow Group Limited is an active UK company (number 01568506), incorporated 1981, with 2 current directors, Ian Michael Whittle and Siete Hamminga. Source: Companies House, updated 18th October 2026.
Manufacture of other electrical equipment
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Scarecrow Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Tanja Claasen-Vujcic 2021-2025 View profile
- Debra Ann Randell 2014-2021 View profile
- David James Randell 2011-2021 View profile
- Michael Antony Ziolek 2009-2011 View profile
- Tom Richard James Diamond 2008-2009 View profile
- Shirley Diamond 1993-1995 View profile
- William John Dalton 1993-1994 View profile
- Karen Elizabeth Walker 1991-2009 View profile
- Neville Henry Bolding 1991 View profile
- Amanda Rebecca Pannett 2014-2021 View profile
- Daniel Barr-Richardson 2012-2014 View profile
- Lee Pannett 2008-2025 View profile
- Anthony Edward Walker 2001-2012 View profile
- David Scovell 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 16/06/1981
- Registered office
- Maresfield
- Previous names
- Scarecrow Group Limited Limited (until 09/05/2016)
Scarecrow BIO-Acoustic Systems Limited (until 06/05/2016)
Ownership
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.
- Lee Pannett ceased 2021-06-10
25-50% shares · notified 2016-04-06 - Amanda Rebecca Pannett ceased 2021-02-07
25-50% shares · notified 2016-04-06 - David James Randell ceased 2021-06-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Debra Ann Randell ceased 2021-02-07
25-50% shares · notified 2016-04-06
Group
- Scarecrow Group Limited
is controlled by Lee Pannett
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-06-10 · source: Companies House PSC register
Ultimately controlled by Lee Pannett.
4 other companies in this group
- Scarecrow BIO-Acoustic Systems Limited
- 10173969 (no longer on the register)
- Communication Technology Limited (no longer on the register)
- Avian Harmony 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.
Financials
- Net assets
- £718,246
- Total assets
- £777,951
- Cash
- £491,801
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Siete Hamminga Director · appointed 2021
- Ian Michael Whittle Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ian Michael Whittle Director · appointed 2025
Portfolio (1)
- Siete Hamminga Director · appointed 2021
Left in the last 12 months
- Tanja Claasen-Vujcic Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01568506
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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