Servo Components & Systems Limited
Company 02737051 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.
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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.
3 directors on the board
- Stephen Brian Hickman Director · appointed 2010
- Andrew Trevor Kettle Director · appointed 1998
- James Richard Whitehorn Director · appointed 2024
Directors past 6 years
- Stephen Brian Hickman Director · appointed 2010
- Andrew Trevor Kettle Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Stephen Brian Hickman Director · appointed 2010
Portfolio (2)
- Andrew Trevor Kettle Director · appointed 1998
- James Richard Whitehorn Director · appointed 2024
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.
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.
Connected through a shared director
- Stirrup Close Freehold Limited 1 shared director
- SCS Link LTD. 1 shared director
- Chantry Park (Poole) Management Limited 1 shared director
- SC3 Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02737051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1992 |
| Address | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Brian Hickman
25-50% shares, 25-50% voting · notified 2016-04-06 - SCS Link LTD.
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- James Richard Whitehorn Director · appointed 2024
- Stephen Brian Hickman Director · appointed 2010
- Andrew Trevor Kettle Director · appointed 1998
Show 4 former officers
- Sandra Maria Openshaw Secretary · appointed 2010 · resigned 2018
- Roger David Scott Director · appointed 1992 · resigned 1993
- Gladys Susan Quint Director · appointed 1992 · resigned 1999
- John Roy Quint Secretary · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
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