Scarborough House LTD
Company 07424731 Active
Connected board network
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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
- Graham Martin Hellier Director · appointed 2023
- Lucy Esperanza Monje Director · appointed 2023
- Mia Alejandra Hellier Director · appointed 2024
- Kai Alejandro Ivor Hellier Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Mia Alejandra Hellier Director · appointed 2024
- Kai Alejandro Ivor Hellier Director · appointed 2024
Portfolio (2)
- Graham Martin Hellier Director · appointed 2023
- Lucy Esperanza Monje Director · appointed 2023
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.
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
- Oneworld Medical Education LTD 2 shared directors
Connected through a shared director
- The World Continuing Education Alliance LTD 1 shared director
- Switch Energy Network LTD 1 shared director
- Path Energy LTD 1 shared director
- Tutum Capital Holdings Limited 1 shared director
- Wiser Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07424731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2010 |
| Address | 68 WREN HOUSE, LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Graham Martin Hellier
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Path Energy LTD
25-50% shares, 25-50% voting · notified 2023-12-28 - Rocky Mountain Resources Limited
25-50% shares, 25-50% voting · notified 2024-09-09
Officers (10)
- Mia Alejandra Hellier Director · appointed 2024
- Kai Alejandro Ivor Hellier Director · appointed 2024
- Lucy Esperanza Monje Director · appointed 2023
- Graham Martin Hellier Director · appointed 2023
Show 6 former officers
- Tracey Jane Peacock Director · appointed 2017 · resigned 2021
- Vincent Johan Bremmer Director · appointed 2016 · resigned 2018
- John Matthew Ashwood Director · appointed 2012 · resigned 2016
- Centregate LTD Corporate-director · appointed 2011 · resigned 2022
- Siu Yin Lam Director · appointed 2011 · resigned 2012
- Beau Jason Quarry Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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