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Company · Exeter

Scot Group Southern Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Scot Group Southern Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michelle Fox 2019-2026 Director View profile
  2. Robert John Parsons 2018-2019 Director View profile
  3. Christopher James Hume 2018-2019 Director View profile
  4. Nigel Clive Spokes 1999-2023 Director View profile
  5. Peter Edwin Granados 1999-2018 Director View profile
  6. Graham Bull 1999-2011 Director View profile
  7. Michelle Fox 2019-2026 Secretary View profile
  8. Robert John Parsons 2018-2019 Secretary View profile
  9. Christopher James Hume 2018-2018 Secretary View profile
  10. Foot Anstey Sargent Secretarial Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
18/01/1999
Registered office
Exeter

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.

Group

  1. Scot Group Southern Limited is controlled by Highcliffe Holdings Limited
    Evidence
    active 50-75% shares (firm) · notified 2016-05-01 · source: Companies House PSC register
  2. Highcliffe Holdings Limited is controlled by Nigel Clive Spokes
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2026-04-03 · source: Companies House PSC register

Ultimately controlled by Nigel Clive Spokes.

19 other companies 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.

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.

2 directors on the board

17.6y median 17.6y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 6Business services 2Property 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

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
03696813
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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