Scolmore (International) Limited
Company 02513009 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.
Sign in, freeBoard 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.
6 directors on the board
- Martin Byrne Director · appointed 2024
- Jonathan George Rogers Director · appointed 2001
- Gary Campbell Mordue Director · appointed 1994
- Marie Parry Director · appointed 2016
- Kevin Beech Director · appointed 2019
- Barry Taylor Director · appointed 2022
13.5y median 8.5y
average tenure
31.7y
longest tenure
Directors past 6 years
- Jonathan George Rogers Director · appointed 2001
- Gary Campbell Mordue Director · appointed 1994
- Marie Parry Director · appointed 2016
- Kevin Beech Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Martin Byrne Director · appointed 2024
- Marie Parry Director · appointed 2016
- Kevin Beech Director · appointed 2019
- Barry Taylor Director · appointed 2022
Portfolio (2)
- Jonathan George Rogers Director · appointed 2001
- Gary Campbell Mordue Director · appointed 1994
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 5Other services 4Property 4Dormant 2Manufacturing 2Business services 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sangamo Limited 2 shared directors
- Mariner (Lichfield Road) Management Company Limited 2 shared directors
- Unicrimp Limited 2 shared directors
- Ovia Limited 2 shared directors
- Shipping and Storage Containers UK Limited 2 shared directors
- Elucian Electrical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02513009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1990 |
| Address | SCOLMORE HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (3) 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.
- Barry Mordue ceased 2018-12-18
75-100% shares · notified 2016-06-30 - Andrew Hingley-Smith ceased 2018-12-18
significant influence · notified 2018-12-18 - Stevens & Bolton Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unicrimp Limited
75-100% shares · notified 2016-06-30 - Mariner (Lichfield Road) Management Company Limited
50-75% shares · notified 2016-06-30 - Sangamo Limited
75-100% shares, 75-100% voting · notified 2018-02-28 - 07788707
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - Elite Security Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - Ovia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-01 - Elucian Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - 07788707 ceased 2020-08-01
75-100% shares · notified 2016-06-30 - Ovia Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26
Officers (17)
- Martin Byrne Director · appointed 2024
- Barry Taylor Director · appointed 2022
- Kevin Beech Director · appointed 2019
- Marie Parry Director · appointed 2016
- Jonathan George Rogers Director · appointed 2001
- Gary Campbell Mordue Director · appointed 1994
Show 11 former officers
- James Hutchison Director · appointed 2022 · resigned 2025
- Ian Andrew Hunter Director · appointed 2012 · resigned 2019
- Stephen Taylor Director · appointed 2011 · resigned 2023
- Paul Roy Dawson Director · appointed 2010 · resigned 2016
- Peter Anthony Bridgwater Director · appointed 2005 · resigned 2020
- Barrie Stuart Gilroy Director · appointed 1997 · resigned 2011
- Paul Tibbetts Secretary · appointed 1994 · resigned 2001
- Rodney Michael Vinn Secretary · resigned 1996
- Barry Mordue Director · resigned 2018
- John Murray Director · resigned 1993
- Alan James Blanksby Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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