Company · Leeds
Scarmac Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Scarmac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Robert John William Wotherspoon 2017-2018 View profile
- Stephen Paul Mcbride 2001-2013 View profile
- Andrew Reginald Bolt 2001-2017 View profile
- Kevin Charles Mccabe 2000-2006 View profile
- Teesland Secretarial Services Limited 2004-2008 View profile
- Paul Richardson 2003-2004 View profile
- Susan Margaret Brook 2001-2003 View profile
- Sandra Mccabe 2000-2001 View profile
- Cesidio Martin Di Ciacca 2000-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/10/2000
- Registered office
- Leeds
Ownership
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
Group
- Scarmac Limited
is controlled by Endeavour Enterprise (Doncaster) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Endeavour Enterprise (Doncaster) Limited
is controlled by Kevin Charles Mccabe
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-05-04, ceased 2024-05-29 · source: Companies House PSC register
Ultimately controlled by Kevin Charles Mccabe.
7 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04092488
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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