Scott's Hospitality Limited
Company 02468610 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Student UK Limited 2 shared directors
- Truronian Limited 2 shared directors
- Firstbus Investments Limited 2 shared directors
- First Capital East Limited 2 shared directors
- Firstgroup Canadian Finance Limited 2 shared directors
- Totaljourney Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02468610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1990 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Firstbus Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Firstgroup Us Holdings ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- William Alexander Forbes Director · appointed 2022
- James Thomas Bowen Director · appointed 2021
Show 26 former officers
- Christopher David Tyson Director · appointed 2018 · resigned 2021
- Michael David Hampson Director · appointed 2018 · resigned 2019
- Silvana Nerina Glibota Vigo Secretary · appointed 2018 · resigned 2020
- Stuart Parker Director · appointed 2017 · resigned 2022
- Ronald David James Maher Director · appointed 2017 · resigned 2017
- Michael Hampson Secretary · appointed 2016 · resigned 2018
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Jayne Elizabeth Maclennan Director · appointed 2014 · resigned 2017
- Robin Gordon Macgregor Director · appointed 2013 · resigned 2014
- Paul Michael Lewis Secretary · appointed 2013 · resigned 2014
- Wayne Nishimura Secretary · appointed 1997 · resigned 2018
- Martin Hole Director · appointed 1997 · resigned 2011
- William Raymond Cottick Secretary · appointed 1996 · resigned 1997
- Leslie William Haworth Director · appointed 1996 · resigned 2000
- Christopher Dyson Secretary · appointed 1995 · resigned 1997
- Anthony Charles Sherriff Director · appointed 1995 · resigned 1997
- Bonita Joan Then Director · appointed 1995 · resigned 1996
- David Charles Mongeau Secretary · appointed 1995 · resigned 1995
- Steven Mark Palmer Secretary · appointed 1994 · resigned 1995
- Jean Henri Van Lanschot Hubrecht Director · appointed 1994 · resigned 1995
- Kathryn Ann Calder Secretary · resigned 1996
- Charles Whittaker Secretary · resigned 1994
- James Boyd Simpson Director · resigned 1992
- John Stewart Lacey Director · resigned 1996
- Friedrich Ludwig Rudolf Ternofsky Director · resigned 1993
- Andrew Gilmour Mccaughey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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