Scion Group Limited
Company 03905442 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.
1 directors on the board
- Andrew Christopher Melville Smith Director · appointed 2003
Directors past 6 years
- Andrew Christopher Melville Smith Director · appointed 2003
First-time vs portfolio directors
Portfolio (1)
- Andrew Christopher Melville Smith Director · appointed 2003
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
- 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
- Mears Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03905442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2000 |
| 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.
- Mears Group PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scion Technical Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Scion Property Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Mears Estates Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (9)
- Ben Robert Westran Secretary · appointed 2004
- Andrew Christopher Melville Smith Director · appointed 2003
Show 7 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
- Jeremy Eric Lipscombe Secretary · appointed 2003 · resigned 2003
- Ian Martin Brett Director · appointed 2000 · resigned 2003
- David Harry Sussams Secretary · appointed 2000 · resigned 2000
- Anthony David Southon Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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