Scot Group Southern Limited
Company 03696813 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.
2 directors on the board
- Martin Wilson Director · appointed 2018
- Roger Owen Hancock Director · appointed 1999
Directors past 6 years
- Martin Wilson Director · appointed 2018
- Roger Owen Hancock Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Martin Wilson Director · appointed 2018
- Roger Owen Hancock Director · appointed 1999
Left in the last 12 months
- Michelle Fox Director · appointed 2019 · resigned 2026
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
- Scot Group Limited 2 shared directors
Connected through a shared director
- Flightform Limited 1 shared director
- Scot Insurance Services Limited 1 shared director
- Scot Developments Limited 1 shared director
- Hire Vehicles Limited 1 shared director
- Flightform UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03696813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW |
| 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.
- Highcliffe Holdings Limited
50-75% shares (firm) · notified 2016-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scot Group Limited
75-100% shares · notified 2016-04-08
Officers (13)
- Damien Scott Townsend Secretary · appointed 2026
- Martin Wilson Director · appointed 2018
- Roger Owen Hancock Director · appointed 1999
Show 10 former officers
- Michelle Fox Secretary · appointed 2019 · resigned 2026
- Michelle Fox Director · appointed 2019 · resigned 2026
- Robert John Parsons Director · appointed 2018 · resigned 2019
- Robert John Parsons Secretary · appointed 2018 · resigned 2019
- Christopher James Hume Director · appointed 2018 · resigned 2019
- Christopher James Hume Secretary · appointed 2018 · resigned 2018
- Nigel Clive Spokes Director · appointed 1999 · resigned 2023
- Peter Edwin Granados Director · appointed 1999 · resigned 2018
- Graham Bull Director · appointed 1999 · resigned 2011
- Foot Anstey Sargent Secretarial Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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