Scci Group Limited
Company 06089974 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
- Robert Charles Wickings Director · appointed 2007
- Paul William Dellow Director · appointed 2007
- Louise Jane Hutchings Director · appointed 2012
- David Jason Fogelman Director · appointed 2007
17.7y median 18.9y
average tenure
19.1y
longest tenure
Directors past 6 years
- Robert Charles Wickings Director · appointed 2007
- Paul William Dellow Director · appointed 2007
- Louise Jane Hutchings Director · appointed 2012
- David Jason Fogelman Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Louise Jane Hutchings Director · appointed 2012
Portfolio (3)
- Robert Charles Wickings Director · appointed 2007
- Paul William Dellow Director · appointed 2007
- David Jason Fogelman Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 11Finance 10Business services 6Other services 3Professional services 3Retail and trade 3Property 1
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
- Interphone Limited 3 shared directors
- Scci Alphatrack LTD 3 shared directors
- Alphatrack Systems Limited 3 shared directors
- Airwave Europe LTD. 3 shared directors
- SCS Technologies LTD 3 shared directors
- 4 Fibre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06089974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2007 |
| Address | THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Project Wexler Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - Lonepiper Limited ceased 2024-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scci Alphatrack LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fibre Works UK (Godstone) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Switchsure Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evident Software LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18 - 4 Fibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - Alphatrack Systems Limited ceased 2017-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Louise Jane Hutchings Director · appointed 2012
- Paul William Dellow Director · appointed 2007
- Robert Charles Wickings Director · appointed 2007
- David Jason Fogelman Director · appointed 2007
Show 3 former officers
- Jacqueline Jones Director · appointed 2007 · resigned 2008
- Hugo Duncan Thomas Torquil Mackenzie Smith Director · appointed 2007 · resigned 2024
- Trethowans Services Limited Corporate-secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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