Scanning Pens LTD
Company 05001072 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Empowering Tech Limited 2 shared directors
- Succeed With Dyslexia Limited 2 shared directors
- C-PEN Limited 2 shared directors
- Churchill Heritage Limited(the) 1 shared director
- Scanning Pens Holdings LTD 1 shared director
- British Assistive Technology Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05001072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | BROOMHAYES FARM INMARSH LANE, SEEND, MELKSHAM, WILTSHIRE, SN12 6RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Toby Jonathan Sutton United Kingdom
significant influence or control significant influence or control as firm - Scanning Pens Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Gerard Averell Spencer Churchill British
significant influence or control
Officers (4)
- John Gerard Averell Spencer Churchill Director · appointed 2011
- Toby Jonathan Sutton Director · appointed 2003
Show 2 former officers
- Tjsc Group Limited Corporate-director · appointed 2004 · resigned 2012
- Tjsc LTD Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record