SCC Overseas Holdings Limited
Company 03384208 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
- Steven Paul Rigby Director · appointed 2021
- James Peter Rigby Director · appointed 2007
- Peter Whitfield Director · appointed 2020
Directors past 6 years
- James Peter Rigby Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Steven Paul Rigby Director · appointed 2021
- James Peter Rigby Director · appointed 2007
- Peter Whitfield Director · appointed 2020
Also govern a charity
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.
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
- Rigby Group (RG) PLC 3 shared directors
- M2 Digital Limited 2 shared directors
- SCC Emea Limited 2 shared directors
- M2 Smile Limited 2 shared directors
- Coventry Airport Holdings Limited 2 shared directors
- 33 Dover ST Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03384208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1997 |
| Address | JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- SCC Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Steven Paul Rigby Director · appointed 2021
- Peter Whitfield Director · appointed 2020
- James Peter Rigby Director · appointed 2007
Show 8 former officers
- Michael Joseph Swain Director · appointed 2020 · resigned 2021
- Nigel Peter Gilpin Secretary · appointed 2007 · resigned 2009
- Terence John Monks Secretary · appointed 2004 · resigned 2006
- Neal Trevor Gossage Secretary · appointed 2001 · resigned 2004
- Rigby, Peter, Sir Director · appointed 1997 · resigned 2020
- Neal Anthony Roberts Secretary · appointed 1997 · resigned 2001
- Robert Anthony Bailey Secretary · appointed 1997 · resigned 1997
- Adam Thomas Mcgiveron Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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