Scampton Holdings Limited
Company 12868422 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paynes and Borthwick Wharves Residents Company Limited 1 shared director
- G-Bkou/2 Limited 1 shared director
- Heritage Aircraft Limited 1 shared director
- Chief Technologies LTD. 1 shared director
- Universal Defence and Security Solutions Limited 1 shared director
- Blackfinch Spring VCT PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12868422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2020 |
| Address | SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Thomas Anthony Lear British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Peter Lionel Raleigh Hewitt Director · appointed 2021
- Oliver John Wheeldon Director · appointed 2021
- Thomas Anthony Lear Director · appointed 2020
Show 2 former officers
- Simon Charles Fordham Director · appointed 2021 · resigned 2024
- Universal Defence and Security Solutions Limited Corporate-director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record