Scarmac Limited
Company 04092488 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
- David Honeyman Director · appointed 2018
- Jeremy John Tutton Director · appointed 2016
Directors past 6 years
- David Honeyman Director · appointed 2018
- Jeremy John Tutton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Honeyman Director · appointed 2018
- Jeremy John Tutton Director · appointed 2016
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
- Europa Property Company (Northern) Limited 2 shared directors
- Doncaster BUS Station Holdings Limited 2 shared directors
- Doncaster BUS Station Limited 2 shared directors
Connected through a shared director
- Cutlers Holdings Limited 1 shared director
- SIR Robert Mcalpine Enterprises Limited 1 shared director
- Autolink Concessionaires (M6) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04092488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2000 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Endeavour Enterprise (Doncaster) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SIR Robert Mcalpine Enterprises Limited
25-50% shares, 25-50% voting · notified 2024-02-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Europa Property Company (Northern) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- David Honeyman Director · appointed 2018
- Jeremy John Tutton Director · appointed 2016
- Esplanade Director Limited Corporate-director · appointed 2013
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2008
Show 9 former officers
- Robert John William Wotherspoon Director · appointed 2017 · resigned 2018
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Paul Richardson Secretary · appointed 2003 · resigned 2004
- Susan Margaret Brook Secretary · appointed 2001 · resigned 2003
- Stephen Paul Mcbride Director · appointed 2001 · resigned 2013
- Andrew Reginald Bolt Director · appointed 2001 · resigned 2017
- Sandra Mccabe Secretary · appointed 2000 · resigned 2001
- Cesidio Martin Di Ciacca Secretary · appointed 2000 · resigned 2016
- Kevin Charles Mccabe Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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