Scimitar PFS 1 Limited
Company 07777403 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.
3 directors on the board
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Directors past 6 years
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Also govern a charity
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 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
- Premier Garage (Southgate) Limited 3 shared directors
- Kerr 2 Limited 3 shared directors
- Burns & CO. Limited 3 shared directors
- Manor Service Stations Limited 3 shared directors
- Highway Stops Limited 3 shared directors
- Roadside Group LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07777403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2011 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Scimitar Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highway Stops Limited ceased 2017-11-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Gold Star FSL LLP ceased 2017-11-24
significant influence or control as firm (LLP) · notified 2016-04-06 - Goldstar Fuel LLP ceased 2017-11-24
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Motor Fuel Group Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Show 2 former officers
- Roger Gordon Connon Director · appointed 2011 · resigned 2011
- David Mcewing Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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