Scte Limited
Company 03594215 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.
4 directors on the board
- Anthony Basham Director · appointed 2019
- David Lawrence Hodges Director · appointed 2023
- Peter John Sealey Director · appointed 2022
- Christopher Swires Director · appointed 1998
10.3y median 5.2y
average tenure
28y
longest tenure
Directors past 6 years
- Anthony Basham Director · appointed 2019
- Christopher Swires Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Anthony Basham Director · appointed 2019
- David Lawrence Hodges Director · appointed 2023
- Peter John Sealey Director · appointed 2022
- Christopher Swires Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
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.
Education 2Construction 1Other services 1Retail and trade 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Broadband Training Limited 2 shared directors
Connected through a shared director
- Confederation of Aerial Industries Limited 1 shared director
- Blakeglow Systems Limited 1 shared director
- DKT Fibrecom LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03594215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1998 |
| Address | IMEX CENTRE 575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (12) 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.
- Christopher Swires
significant influence · notified 2016-04-06 - Anthony Basham
significant influence · notified 2019-11-28 - Peter John Sealey
significant influence · notified 2022-11-09 - David Lawrence Hodges
significant influence · notified 2023-11-08 - Michael John Thornton ceased 2018-07-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael John Jones ceased 2018-10-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Harold Bailey ceased 2019-11-28
significant influence · notified 2018-07-17 - confirmed: also a director of this company - Johannes Heinrich Wilhelmus Maria Van Brienen ceased 2019-11-28
significant influence · notified 2018-11-07 - Michael John Thornton ceased 2020-10-28
significant influence · notified 2019-11-28 - confirmed: also a director of this company - Paul Antony Broadhurst ceased 2020-10-28
significant influence · notified 2019-11-28 - Marinus Baan ceased 2023-11-08
significant influence · notified 2020-10-28 - Leslie John Hampson ceased 2022-11-09
significant influence · notified 2020-10-28
Officers (13)
- David Lawrence Hodges Director · appointed 2023
- Peter John Sealey Director · appointed 2022
- Anthony Basham Director · appointed 2019
- Christopher Swires Director · appointed 1998
- Beverley Kay Walker Secretary · appointed 1998
Show 8 former officers
- Leslie John Hampson Director · appointed 2020 · resigned 2022
- Marinus Baan Director · appointed 2020 · resigned 2023
- Paul Antony Broadhurst Director · appointed 2019 · resigned 2020
- Michael John Thornton Director · appointed 2019 · resigned 2020
- Johannes Heinrich Wilhelmus Maria Van Brienen Director · appointed 2018 · resigned 2019
- Christopher Harold Bailey Director · appointed 2018 · resigned 2019
- Michael John Jones Director · appointed 2018 · resigned 2018
- Blakeway, Roger, Dr Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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