Network
The large node is Scte Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Leslie John Hampson 2020-2022 View profile
- Marinus Baan 2020-2023 View profile
- Paul Antony Broadhurst 2019-2020 View profile
- Michael John Thornton 2019-2020 View profile
- Johannes Heinrich Wilhelmus Maria Van Brienen 2018-2019 View profile
- Christopher Harold Bailey 2018-2019 View profile
- Michael John Jones 2018-2018 View profile
- Dr Roger Blakeway 1998-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1998
Ownership
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
Group
- Scte Limited
is controlled by Christopher Swires
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Swires.
1 other company in this group
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
- £803,946
- Total assets
- £803,946
- Cash
- £515,223
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £331,817
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03594215
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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