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Company

Scapa Pension Trustees Limited

Scapa Pension Trustees Limited is an active UK company (number 08244222), incorporated 2012, with 2 current directors, Vidett Trust Corporation Limited and Steven Mark Southern. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Scapa Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Travis Ryan Jackson 2024-2024 Secretary View profile
  2. David Ronald Surbey 2021-2023 Secretary View profile
  3. Oskar Zahn 2018-2021 Secretary View profile
  4. Dr Graham Stuart Hardcastle 2016-2018 Secretary View profile
  5. Rebecca Smith 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2012

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.

Group

  1. Scapa Pension Trustees Limited is controlled by Porritts & Spencer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Porritts & Spencer Limited is controlled by Scapa Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-29 · source: Companies House PSC register
  3. Scapa Group Limited is controlled by AMS Holdco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
  4. AMS Holdco 2 LTD is controlled by Alfredo Emilio Barquin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-22, ceased 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Alfredo Emilio Barquin.

15 other companies in this group

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.

Financials

Net assets
£1
Total assets
£3,001
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.8y median 13.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Arts and leisure 1Business services 1Professional services 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

  • 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
08244222
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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