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Who leads it
Previous officers 7
- Andrew Michael James Kearns 2013-2016 View profile
- Benjamin Andrew Demetriou 2008-2009 View profile
- Hugo Duncan Thomas Torquil Mackenzie Smith 2007-2024 View profile
- Trevor David Williams 1992-2007 View profile
- Andrew Demetriou 1992-2007 View profile
- Trethowans Services Limited 2007-2016 View profile
- Margaret Demetriou 1993-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £1,127,500 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contract Award Notice
Aerial Repairs & Replacements Contract has been awarded as a call off via EEM EEM0039 Digital Aerials Framework - Lt 2
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SCCI (Ariel Maintenance)
The London Borough of Enfield has awarded a new long-term contract to SCCI Alphatrack Ltd via the Efficiency East Midlands (EEM) Digital Aerials Framework - Lot 2 (National). This contract will run until 29 January 2034, in line with the fr…
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2024-2025-072PA Domestic Aerial Maintenance/Installation
Domestic Aerial installation and maintenance as required on MTVH properties
About
- Incorporated
- 30/10/1992
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.
- Scci Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Scci Alphatrack LTD
is controlled by Scci Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scci Group Limited
is controlled by Project Wexler Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register - Project Wexler Bidco Limited
is controlled by Project Wexler Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register - Project Wexler Finco Limited
is controlled by Project Wexler Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register - Project Wexler Midco Limited
is controlled by Project Wexler Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register - Project Wexler Topco Limited
is controlled by Cadence Wexler GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register - Cadence Wexler GP LLP
is controlled by Cadence Equity Partners Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-17 · source: Companies House PSC register - Cadence Equity Partners Limited
is controlled by James Lucien Alexander Szpiro
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-17 · source: Companies House PSC register
Ultimately controlled by James Lucien Alexander Szpiro.
19 other companies in this group
- Cadence Azure Founder Partner LP
- Interphone Limited
- Alphatrack Systems Limited
- Evident Software LTD
- Scci Group Limited
- Project Wexler Midco Limited
- Jlas Development Capital Limited
- Project Wexler EBT Limited
- Cadence Wexler GP LLP
- Project Wexler Bidco Limited
- Switchsure Finance Limited
- Fibre Works UK (Godstone) Limited
- 14069033
- 08944072
- Cadence Azure GP LLP
- Project Wexler Topco Limited
- Cadence Equity Partners Limited
- Project Wexler Finco Limited
- 4 Fibre Limited
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.
Financials
- Net assets
- £22,082,244
- Total assets
- £22,146,161
- Cash
- £267,661
- Employees
- 234
- Turnover
- £32,605,281
- Profit/loss
- £3,335,745
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Robert Charles Wickings Director · appointed 2002
- Paul William Dellow Director · appointed 2009
- David Jason Fogelman Director · appointed 2007
- Thomas Rhys Chesterman Director · appointed 2026
- Christina Jane Larkin Director · appointed 2026
Directors past 6 years
- Robert Charles Wickings Director · appointed 2002
- Paul William Dellow Director · appointed 2009
- David Jason Fogelman Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Thomas Rhys Chesterman Director · appointed 2026
- Christina Jane Larkin Director · appointed 2026
Portfolio (3)
- Robert Charles Wickings Director · appointed 2002
- Paul William Dellow Director · appointed 2009
- David Jason Fogelman Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02760731
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data