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Sceptre Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sceptre Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Stephen John Turner 2008-2020 Director View profile
  2. Stephen Eamon Mcgowan 2008-2008 Director View profile
  3. Clas Fredrik Mellegard 2008-2009 Director View profile
  4. William Robert Hawes 2008-2023 Director View profile
  5. Thomas Lane 2007-2023 Director View profile
  6. Mark William Denton 2007-2007 Director View profile
  7. Martin James Derbyshire 2007-2007 Director View profile
  8. Jamie Nicholas Bradshaw 2002-2007 Director View profile
  9. Andrea Maria Baroni 1998-2000 Director View profile
  10. Ian James Brotzman 1997-1998 Director View profile
  11. Paul Norman Eckersley 1996-2002 Director View profile
  12. Abteen Sai 1995-1998 Director View profile
  13. Matthew John Wickers 1993-2001 Director View profile
  14. Alan Peter Hollingsworth 1997 Director View profile
  15. Colette Whelan 1996 Director View profile
  16. Dennis Francis Lavin 1997 Director View profile
  17. Bijan Akhavan Safa 1998-2007 Secretary View profile
  18. Angela Jane Weir 1997-1998 Secretary View profile
  19. Rodney Simon Hodges 1993-1998 Secretary View profile
  20. Byron Bernard Nelson 1992-1994 Secretary View profile
  21. Caroline Elizabeth Wells 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1983

Ownership

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.

Group

  1. Sceptre Consultants Limited is controlled by Palatine GP III LLP
    Evidence
    ceased 25-50% shares · notified 2019-06-14, ceased 2025-12-31 · source: Companies House PSC register
  2. Palatine GP III LLP is controlled by Palatine II Scots (GP) Limited
    Evidence
    active 25-50% voting (LLP) · notified 2016-06-09 · source: Companies House PSC register
  3. Palatine II Scots (GP) Limited is controlled by Elizabeth Joanne Diggle
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register

Ultimately controlled by Elizabeth Joanne Diggle.

48 other companies in this group

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.

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.

1 directors on the board

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 7Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01780675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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