Specialised Management Services Limited
Company 03763419 Liquidation
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.
1 directors on the board
- Brian Frederick Scorer Director · appointed 2021
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 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.
Connected through a shared director
- Alderley Systems LTD 1 shared director
- Mechanical Engineering Ventures Limited 1 shared director
- Neurogenics LTD 1 shared director
- Brisco ENG LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03763419 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/04/1999 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/09/2022 |
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.
- Alderley PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (19)
- Brian Frederick Scorer Director · appointed 2021
- Philippa Ann Slatter Secretary · appointed 2021
Show 17 former officers
- Martin Humphrey Shaw Director · appointed 2023 · resigned 2024
- Colin David Elcoate Director · appointed 2019 · resigned 2024
- Mark Anthony Colebrook Director · appointed 2017 · resigned 2018
- Richard Adrian Fox Carter Director · appointed 2017 · resigned 2023
- Elizabeth Margaret Culyer Director · appointed 2014 · resigned 2017
- Gary Morrow Director · appointed 2014 · resigned 2021
- David Andrew Howlett Director · appointed 2014 · resigned 2023
- Stephen George Young Director · appointed 2004 · resigned 2009
- Anthony Clifford Mansfield Secretary · appointed 2004 · resigned 2016
- Andrew David Bennion Secretary · appointed 2004 · resigned 2008
- Anthony James Vernon Shepherd Director · appointed 2004 · resigned 2017
- Glenn Charles Cooper Director · appointed 2002 · resigned 2004
- Philip James Gunn Director · appointed 2000 · resigned 2004
- Ian Hacon Secretary · appointed 2000 · resigned 2004
- Christopher Charles Hacon Director · appointed 1999 · resigned 2004
- Graham Thomas Hacon Secretary · appointed 1999 · resigned 2007
- Craig Francis Applegate Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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