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Company

Scan Coin Technology Limited

Scan Coin Technology Limited is an active UK company (number 01897259), incorporated 1985, with 2 current directors, Simon James and Charles Thomas Frederick Sines. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Scan Coin Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Wilbert Bieleman 2018-2024 Director View profile
  2. Steven Mark Pallotta 2018-2020 Director View profile
  3. Kenneth Walter Ward 2018-2020 Director View profile
  4. James Edward Anderson 2016-2017 Director View profile
  5. Simon John Scott Brown 2016-2018 Director View profile
  6. Christian StrÖMblad 2015-2017 Director View profile
  7. Jeffrey Gordon Carr 2015-2016 Director View profile
  8. Matthew Ray Brown 2015-2017 Director View profile
  9. Pieter Cornelis Robijn 2015-2018 Director View profile
  10. Johan Ericsson 2009-2011 Director View profile
  11. Stephen Dewhirst 2002-2016 Director View profile
  12. Kjell Sigvard Andersson 2002-2009 Director View profile
  13. Jack Karlsson 1999 Director View profile
  14. John-Paul Yates 2019-2024 Secretary View profile
  15. Linda Mary Preece 2016-2019 Secretary View profile
  16. Christopher Michael Wildman 1993-2002 Secretary View profile
  17. Claes Breitholz 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1985

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.

  • Suzo International (UK) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-01
  • Possible match - 78 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 78 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Scan Coin Technology Limited is controlled by Matthew Brown
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Matthew Brown.

1 other company 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.

2 directors on the board

5.4y median 5.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 2Manufacturing 1Property 1

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
01897259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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