Company Liquidation
Specialised Management Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Martin Humphrey Shaw 2023-2024 View profile
- Colin David Elcoate 2019-2024 View profile
- Mark Anthony Colebrook 2017-2018 View profile
- Richard Adrian Fox Carter 2017-2023 View profile
- Elizabeth Margaret Culyer 2014-2017 View profile
- Gary Morrow 2014-2021 View profile
- David Andrew Howlett 2014-2023 View profile
- Stephen George Young 2004-2009 View profile
- Anthony James Vernon Shepherd 2004-2017 View profile
- Glenn Charles Cooper 2002-2004 View profile
- Philip James Gunn 2000-2004 View profile
- Christopher Charles Hacon 1999-2004 View profile
- Anthony Clifford Mansfield 2004-2016 View profile
- Andrew David Bennion 2004-2008 View profile
- Ian Hacon 2000-2004 View profile
- Graham Thomas Hacon 1999-2007 View profile
- Craig Francis Applegate 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1999
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.
- Alderley PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Specialised Management Services Limited
is controlled by Alderley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alderley PLC
is controlled by Philippa Ann Slatter
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-27 · source: Companies House PSC register
Ultimately controlled by Philippa Ann Slatter.
14 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03763419
- Status
- Liquidation
- 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