Scott Bader UK Limited
Company 04562724 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.
4 directors on the board
- Andrew John Rodgers Director · appointed 2024
- Marie Lesley Powell Director · appointed 2024
- Gareth Paul Mead Director · appointed 2024
- Aaron Smith Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Marie Lesley Powell Director · appointed 2024
- Gareth Paul Mead Director · appointed 2024
Portfolio (2)
- Andrew John Rodgers Director · appointed 2024
- Aaron Smith Director · appointed 2023
Left in the last 12 months
- Chris Vaughan Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Scott Bader Company Limited 1 shared director
- Scott Bader Community Fund Trustee Limited 1 shared director
- The Forge Maintenance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04562724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2002 |
| Address | WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH |
| 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.
- Andrew John Forrester ceased 2019-09-30
significant influence · notified 2016-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scott Bader Pension Scheme Trustees Limited ceased 2020-10-21
75-100% shares, 75-100% voting, appoints directors (trust), appoints directors (firm) · notified 2020-10-14
Officers (43)
- Marie Lesley Powell Director · appointed 2024
- Andrew John Rodgers Director · appointed 2024
- Gareth Paul Mead Director · appointed 2024
- Aaron Smith Director · appointed 2023
Show 39 former officers
- Chris Vaughan Director · appointed 2024 · resigned 2025
- Tara-Jane Brodie Secretary · appointed 2024 · resigned 2025
- Marco Villa Director · appointed 2021 · resigned 2023
- David Toyer Director · appointed 2021 · resigned 2023
- Upjit Bhachu Director · appointed 2020 · resigned 2024
- Tymon Page Director · appointed 2020 · resigned 2022
- Tom Kugelstadt Director · appointed 2020 · resigned 2024
- Jonathan Andrew Stowell Director · appointed 2020 · resigned 2023
- Marco Villa Secretary · appointed 2020 · resigned 2020
- Antony James Macken Director · appointed 2019 · resigned 2021
- Andrew Bibby Director · appointed 2018 · resigned 2020
- David Black Director · appointed 2017 · resigned 2020
- James Boyle Director · appointed 2016 · resigned 2019
- Samuel Boustred Director · appointed 2016 · resigned 2017
- Robert John Knight Director · appointed 2016 · resigned 2020
- Jean-Claude Pierre Director · appointed 2015 · resigned 2015
- Lee Camilleri Director · appointed 2015 · resigned 2017
- Dipti Vaja-Vaghela Director · appointed 2013 · resigned 2015
- David Asekomhe Director · appointed 2013 · resigned 2013
- Kevin Olds Director · appointed 2012 · resigned 2012
- Harry Westaway Director · appointed 2012 · resigned 2014
- James Mctaggart Director · appointed 2012 · resigned 2020
- Steven Howarth Director · appointed 2011 · resigned 2012
- Anthony Sibcy Director · appointed 2009 · resigned 2011
- Julianne Field Director · appointed 2008 · resigned 2011
- Stephen John Whiffen Secretary · appointed 2008 · resigned 2009
- Richard James Meikle Director · appointed 2007 · resigned 2008
- Andrew John Forrester Secretary · appointed 2005 · resigned 2015
- Vanessa Frances Ruparel Secretary · appointed 2005 · resigned 2007
- Philip James Bruce Director · appointed 2005 · resigned 2015
- Robert Leeson Director · appointed 2005 · resigned 2008
- John Kenneth Reynolds Director · appointed 2003 · resigned 2005
- Eric Allan Hill Bell Director · appointed 2002 · resigned 2005
- Keith Frederick Grace Secretary · appointed 2002 · resigned 2005
- Norwood, Leslie Stanley, Dr Director · appointed 2002 · resigned 2004
- Jean Marc Serge Bain Director · appointed 2002 · resigned 2011
- Lees, William Arthur, Dr Director · appointed 2002 · resigned 2003
- Steven Robert Sheppard Director · appointed 2002 · resigned 2005
- Darren Coniff Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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