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South West Communications Group Limited

01863384

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA
Incorporated 14/11/1984

Previously known as

South West Telecoms Group Limited · until 02/03/1998
Southwest Telecoms Limited · until 25/08/1995

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 70 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Charlene Emma Friend

director · Since 21/03/2023

British · England · Age 42

Rhys Nicholas Harry Bailey

director · Since 28/06/2024

British · United Kingdom · Age 35

Matthew James Halford

director · Since 28/06/2024

British · United Kingdom · Age 52

Victoria Claire Rishbeth

director · Since 28/06/2024

British · United Kingdom · Age 43

Former

Mark Frank Delling

director · Resigned 01/09/2006

Raymond Brett Varker

director · Resigned 31/12/2008

Brian Lodge

secretary · Resigned 13/03/2010

Sarah Elizabeth Tadd

director · Resigned 24/06/2015

David Harry Langley

director · Resigned 01/05/2019

James Marcus Craner

director · Resigned 17/02/2020

Anthony George Edward Rowe

director · Resigned 09/02/2021

Sharon Marie Rowe

secretary · Resigned 09/02/2021

Jonathan Whiley

director · Resigned 09/02/2021

James Jeremy Edward Fletcher

director · Resigned 13/04/2023

Brian Lodge

director · Resigned 28/06/2024

Sarah Flowers

director · Resigned 28/06/2024

John Barnaby Holdstock

director · Resigned 28/06/2024

Sean Michael Doyle

director · Resigned 28/06/2024

Christopher Miles Fosbery Dashwood

director · Resigned 28/06/2024

Christopher David Goodman

director · Resigned 28/06/2024

Ralph Gilbert

director · Resigned 28/06/2024

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares
75–100% votes
Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 27/11/2025

Former PSCs

South West Communications Group Holdings Limited

Ceased 27/11/2025

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AND ITS SUCCESSORS IN TITLE AND

Created 31/10/2024Registered 05/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 16/04/2021Registered 29/04/2021Satisfied 31/07/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2009Registered 11/07/2009Satisfied 06/04/2021
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1997Registered 09/12/1997Satisfied 10/02/2021
charge
satisfied

LLOYDS BANK PLC

Created 13/12/1995Registered 18/12/1995Satisfied 10/02/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Focus House
2026-07-08

FOCUS HOUSE

post townShoreham-By-Sea
2026-07-08

SHOREHAM-BY-SEA