Mears Estates Limited
Company 03720903 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scion Property Services Limited 1 shared director
- Mears Limited 1 shared director
- Mears Group PLC 1 shared director
- MPM Housing Limited 1 shared director
- Scion Technical Services Limited 1 shared director
- Scion Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03720903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Scion Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (16)
- Ben Robert Westran Secretary · appointed 2004
- Andrew Christopher Melville Smith Director · appointed 2003
Show 14 former officers
- Robert Holt Director · appointed 2003 · resigned 2004
- David John Robertson Director · appointed 2003 · resigned 2008
- Michael Anthony Macario Director · appointed 2003 · resigned 2005
- Ian Martin Brett Secretary · appointed 2000 · resigned 2003
- James Walter Robinson Director · appointed 2000 · resigned 2002
- Jeremy Eric Lipscombe Director · appointed 2000 · resigned 2019
- Owen Trotter Secretary · appointed 2000 · resigned 2000
- David Harry Sussams Secretary · appointed 2000 · resigned 2000
- Anthony David Southon Director · appointed 2000 · resigned 2005
- Michael William Fell Director · appointed 2000 · resigned 2000
- Michael William Lane Director · appointed 1999 · resigned 2000
- Peter Savvas Spanos Director · appointed 1999 · resigned 2000
- Nigel David Hambly Director · appointed 1999 · resigned 1999
- TJG Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record