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Scarborough Environmental Infrastructure Limited

Scarborough Environmental Infrastructure Limited is an active UK company (number 13815694), incorporated 2021, with 3 current directors including Ian Mark Stentiford and Ilja Ostropicki. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Scarborough Environmental Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jason Geoffrey Smith 2025-2026 Director View profile
  2. Orlando Valentine Hilton 2024-2025 Director View profile
  3. Richard James Gray 2022-2025 Director View profile
  4. Lydia Whyatt 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2021

Ownership

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.

Group

  1. Scarborough Environmental Infrastructure Limited is controlled by BAE Systems 2000 Pension Plan Trustees Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-12-23, ceased 2022-08-01 · source: Companies House PSC register
  2. BAE Systems 2000 Pension Plan Trustees Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 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.

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.

3 directors on the board

2.1y median 1y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Utilities 46Finance 41Professional services 2Business services 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13815694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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