Scci Alphatrack LTD
Company 02760731 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.
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.
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
- Interphone Limited 3 shared directors
- Alphatrack Systems Limited 3 shared directors
- Airwave Europe LTD. 3 shared directors
- SCS Technologies LTD 3 shared directors
- 4 Fibre Limited 3 shared directors
- Fibre Works UK (Godstone) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02760731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1992 |
| Address | THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alphatrack Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11 - Airwave Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Interphone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - 02070618
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - SCS Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-09 - Links Live Limited ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Thomas Rhys Chesterman Director · appointed 2026
- Christina Jane Larkin Director · appointed 2026
- Paul William Dellow Director · appointed 2009
- David Jason Fogelman Director · appointed 2007
- Robert Charles Wickings Director · appointed 2002
Show 7 former officers
- Andrew Michael James Kearns Director · appointed 2013 · resigned 2016
- Benjamin Andrew Demetriou Director · appointed 2008 · resigned 2009
- Hugo Duncan Thomas Torquil Mackenzie Smith Director · appointed 2007 · resigned 2024
- Trethowans Services Limited Corporate-secretary · appointed 2007 · resigned 2016
- Margaret Demetriou Secretary · appointed 1993 · resigned 2007
- Trevor David Williams Director · appointed 1992 · resigned 2007
- Andrew Demetriou Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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