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SCARECROW GROUP LIMITED
Company number 01568506 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCARECROW GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCARECROW GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01568506
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 1981
- Registered office
- Maresfield, East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCARECROW GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 June 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCARECROW GROUP LIMITED
SCARECROW GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCARECROW GROUP LIMITED · statement of 13 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBIN RADAR FACILITIES BV | — | 23,000 | ORDINARY |
People with significant control · 1 current
Who controls SCARECROW GROUP LIMITED
SCARECROW GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Robin Radar Facilities Bv | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 June 2021 | Company · Private Limited Company · Netherlands · number 822016412 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Pannett | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 June 2021 |
| Mr David James Randell | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 June 2021 |
| Mrs Amanda Rebecca Pannett | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 February 2021 |
| Mrs Debra Ann Randell | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 February 2021 |
Officers · 2 current
Who runs SCARECROW GROUP LIMITED
SCARECROW GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMMINGA, Siete | Director | 10 June 2021 | Dutch | Netherlands |
| WHITTLE, Ian Michael | Director | 15 August 2025 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR-RICHARDSON, Daniel | Secretary | 17 January 2012 | 3 February 2014 |
| PANNETT, Amanda Rebecca | Secretary | 11 February 2014 | 30 April 2021 |
| PANNETT, Lee | Secretary | 10 June 2021 | 7 July 2025 |
| SCOVELL, David | Secretary | 19 October 1998 | 31 March 2001 |
| WALKER, Anthony Edward | Secretary | 1 April 2001 | 17 January 2012 |
| WALKER, Karen Elizabeth | Secretary | before 4 October 1991 | 19 October 1998 |
| BOLDING, Neville Henry | Director | before 4 October 1991 | 31 October 1991 |
| CLAASEN-VUJCIC, Tanja | Director | 10 June 2021 | 30 October 2025 |
| DALTON, William John | Director | 17 June 1993 | 30 April 1994 |
| DIAMOND, Shirley | Director | 30 June 1993 | 31 July 1995 |
| DIAMOND, Tom Richard James | Director | 1 October 2008 | 1 June 2009 |
| PANNETT, Amanda Rebecca | Director | 7 March 2014 | 30 April 2021 |
| PANNETT, Lee | Director | 1 October 2008 | 7 July 2025 |
| RANDELL, David James | Director | 15 December 2011 | 10 June 2021 |
| RANDELL, Debra Ann | Director | 7 March 2014 | 10 June 2021 |
| WALKER, Anthony Edward | Director | 1 April 2001 | 17 January 2012 |
| WALKER, Anthony Edward | Director | before 4 October 1991 | 1 November 1997 |
| WALKER, Karen Elizabeth | Director | 31 October 1991 | 20 July 2009 |
| ZIOLEK, Michael Antony | Director | 1 October 2009 | 20 June 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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