Scimitar International Limited
Company 04314638 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.
Sign in, freeBoard 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.
5 directors on the board
- Theodorus Ernst Fonternel Director · appointed 2007
- Andrew Stuart Pearson Director · appointed 2023
- Michael Peter Ross Director · appointed 2007
- Stephen Andrew Giles Director · appointed 2016
- Stephen David Louis Director · appointed 2007
Directors past 6 years
- Theodorus Ernst Fonternel Director · appointed 2007
- Michael Peter Ross Director · appointed 2007
- Stephen Andrew Giles Director · appointed 2016
- Stephen David Louis Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Theodorus Ernst Fonternel Director · appointed 2007
- Andrew Stuart Pearson Director · appointed 2023
- Michael Peter Ross Director · appointed 2007
- Stephen Andrew Giles Director · appointed 2016
- Stephen David Louis Director · appointed 2007
Also govern a charity
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
- Palm Automotive Limited 4 shared directors
- CAR Shades Holdings Limited 4 shared directors
- Enable Trading Limited 3 shared directors
- CAR Shades Limited 2 shared directors
- Bilsport Limited 2 shared directors
Connected through a shared director
- Cluster Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04314638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | 4 CLUSTER INDUSTRIAL ESTATE, RODNEY ROAD, SOUTHSEA, HAMPSHIRE, PO4 8ST |
| 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.
- Enable Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Andrew Stuart Pearson Director · appointed 2023
- Stephen Andrew Giles Director · appointed 2016
- Theodorus Ernst Fonternel Director · appointed 2007
- Jonathan Francis Scherer Secretary · appointed 2007
- Michael Peter Ross Director · appointed 2007
- Stephen David Louis Director · appointed 2007
Show 3 former officers
- Christopher Davidson Director · appointed 2009 · resigned 2015
- Kelvin Valentine Harris Walker Director · appointed 2001 · resigned 2007
- Jacqueline Ann Taylor Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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