Scitech Trustee Limited

Active07846860 Private limited company
Incorporated
14 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John James Whittle
Owned by
David Ian Grant
Daniel Mark Newell
John James Whittle
Accounts type
Group
Region
South East
Address
One Ground Floor
3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born September 1964 (62)
Newell, Daniel Mark
Secretary · Appointed 14 April 2025
Whittle, John James
Director · Appointed 6 December 2021
British
Born May 1988 (38)
Officer history (13 former)
1 October 2025
Resigned Hart, Malcolm as Director
1 October 2025
Appointed Grant, David Ian as Director
1 October 2025
Resigned Martens, Loic as Director
14 April 2025
Appointed Newell, Daniel Mark as Secretary
14 April 2025
Resigned Comben, Nichola Jane as Secretary
17 February 2025
Appointed Martens, Loic as Director
13 September 2024
Resigned Fahey, Edward Michael, Dr as Director
20 March 2024
Appointed Hart, Malcolm as Director
20 March 2024
Resigned White, Lewis Richard as Director
14 July 2022
Appointed White, Lewis Richard as Director
1 June 2022
Resigned Howard, Simon Andrew as Director
6 December 2021
Appointed Howard, Simon Andrew as Director
6 December 2021
Resigned White, Lewis Richard as Director
6 December 2021
Appointed Whittle, John James as Director
16 September 2021
Resigned Comben, Nichola Jane as Director
24 February 2020
Resigned Charlton, Raymond as Director
24 February 2020
Appointed Fahey, Edward Michael, Dr as Director
5 January 2016
Appointed Charlton, Raymond as Director
18 December 2015
Resigned Twyford, Andrew William as Director
3 November 2014
Appointed Comben, Nichola Jane as Secretary
12 October 2012
Appointed White, Lewis Richard as Director
23 August 2012
Resigned Prins, Freek as Director
10 April 2012
Appointed Prins, Freek as Director
10 April 2012
Appointed Comben, Nichola Jane as Director
10 April 2012
Appointed Twyford, Andrew William as Director
10 April 2012
Resigned Thompson, Neil Alan as Director
10 January 2012
Appointed Thompson, Neil Alan as Director
10 January 2012
Resigned Harris, Judith Debra as Director
14 November 2011
Appointed Harris, Judith Debra as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born September 1964 (62)
Daniel Mark Newell
Individual · Notified 14 April 2025
Owns 25–50% of shares
British
Born September 1975 (51)
John James Whittle
Individual · Notified 6 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Former controllers (7)
1 October 2025
Ceased Malcolm Hart — Owns 25–50% of shares (as a trust)
14 April 2025
Ceased Nichola Jane Comben — Owns 25–50% of shares
20 March 2024
Ceased Lewis Richard White — Owns 25–50% of shares
1 June 2022
Ceased Simon Andrew Howard — Owns 25–50% of shares
8 December 2021
Ceased Edward Michael Fahey — Holds 25–50% of voting rights
8 December 2021
Ceased Lewis Richard White — Owns 25–50% of shares
8 December 2021
Ceased Neil Alan Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £1,300,734 £1,300,734 £1,300,734 £4,267,438
Balance sheet detail
2024202320212020
Fixed Assets£1,472,083
Creditors (< 1 year)£171,349£171,349£171,349£171,349
Net Current Assets(£171,349)(£171,349)
Shareholder Funds£4,267,438£1,300,734£1,300,734£1,300,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
24 December 2025Confirmation statement with updates10 November 2025
23 December 2025Cessation of a person with significant control
23 December 2025Notification of a person with significant control
23 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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