Southern Components Group Limited
Company 02739348 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Richard Derek Bishop Director · appointed 1992
- Dilnot-Smith, Nigel Robert, Mr. Director · appointed 1992
Directors past 6 years
- Richard Derek Bishop Director · appointed 1992
- Dilnot-Smith, Nigel Robert, Mr. Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Richard Derek Bishop Director · appointed 1992
- Dilnot-Smith, Nigel Robert, Mr. Director · appointed 1992
Left in the last 12 months
- Simon Mark Mackender Director · appointed 2013 · resigned 2025
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.
Related organisations
- East Kent Components (Dover) Limited 2 shared directors
Connected through a shared director
- The Farriers Arms (Kent) LTD 1 shared director
- The OLD Forge Brewery Limited 1 shared director
- Community Events Limited 1 shared director
- Atir Management & Development Services Limited 1 shared director
- Atir Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02739348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1992 |
| Address | SOUTHERN COMPONENTS GROUP LTD, 1 POULTON CLOSE, COOMBE VALLEY ROAD, DOVER, CT17 0HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nigel Robert Dilnot Smith
25-50% shares · notified 2016-08-13 - Richard Derek Bishop
25-50% shares · notified 2016-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00881935
75-100% shares · notified 2018-05-01
Officers (5)
- Richard Derek Bishop Director · appointed 1992
- Dilnot-Smith, Nigel Robert, Mr. Director · appointed 1992
Show 3 former officers
- Gary Ponsford Director · appointed 2015 · resigned 2017
- Simon Mark Mackender Director · appointed 2013 · resigned 2025
- Keith Alec Francis Director · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record