Network
The large node is Vserv (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Richard John Clarke 2017-2018 View profile
- Scott Ewen Cameron 2016-2017 View profile
- Valeria Maria Del Mar Sanchez Bergua 2015-2017 View profile
- Simon Robert Westbury 2015-2018 View profile
- Edward Muldoon 2014-2015 View profile
- Graham Pullan 2013-2014 View profile
- Ian Stuart Williams 2013-2013 View profile
- Rachel Elizabeth Robertson 2010-2013 View profile
- Graeme Baker 2007-2013 View profile
- David Sidaway 2005-2007 View profile
- Mark Carling Campbell 2004-2006 View profile
- David Deprez 2004-2007 View profile
- Peter Anthony Glancy 2004-2010 View profile
- Coinc Directors Limited 2004-2004 View profile
- Graham Kenneth Urquhart 2005-2010 View profile
- CHT Secretaries Limited 2004-2005 View profile
- Coinc Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2004
Ownership
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.
- Vserv Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Vserv (UK) Limited
is controlled by Vserv Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vserv Group Limited
is controlled by Esplanade Group (Scarborough) International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-31 · source: Companies House PSC register - Esplanade Group (Scarborough) International Limited
is controlled by Scarborough Group International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Scarborough Group International Limited
is controlled by Scott Richard Mccabe
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Scott Richard Mccabe.
76 other companies in this group
- Scarborough Enterprises (UK) Limited
- Fairbriar Development Holdings Limited
- Fairbriar Residential Developments Limited
- Fairbriar (Salford) Land Developments Limited
- Scarborough Muir Group Limited
- Milliners Wharf Management Limited
- Middlewood Locks KLM Limited
- Vserv Group Limited
- Thorpe Park Developments Limited
- Scarborough Premier Developments Limited
- Scarborough Group Finance Limited
- Blueprint Workspace Limited
- D.U.K.E. (Wandsworth) Limited
- Esplanade Director Limited
- Middlewood Locks Estate Management Limited
- Scarborough Group International Limited
- 117 The Headrow Limited
- Esplanade Secretarial Services Limited
- Fairbriar Real Estate Limited
- SMG (Donibristle) Limited
- 13380295
- Scarborough Group Limited
- Victoria Mills Development Limited
- Fairbriar Management PH1 Limited
- Scarborough DC Limited
- ML Phase 2 Limited
- Steeland Limited
- Csbp Clackmannanshire Investments Limited
- Fairbriar Railings Investments Limited
- Fairbriar Developments (Salford) Limited
- Middlewood Locks Residential Limited
- 12740897
- Seaside Holdings Limited
- Scarborough Leeds Limited
- 12741413
- SPC Group Limited
- Cutlers Holdings Limited
- Scarborough Property Group Limited
- Scarborough Holding Company Limited
- 12742820
- Sheaf Management Limited
- Esplanade Consultants Limited
- Legacy Stadium Limited
- Scarborough Property Company Limited
- Scarborough Holdings (UK) Limited
- Scarborough Ventures Limited
- Railings Management Company Limited
- Scarborough B7 Limited
- SPC (Lomond Court) Limited
- Scarborough International Properties Limited
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.
1 directors on the board
- Scott Richard Mccabe Director · appointed 2010
Directors past 6 years
- Scott Richard Mccabe Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05220369
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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