Network
The large node is Socotec UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 40
- Nicolas Louis Detchepare 2021-2024 View profile
- Christopher Wallis 2021-2021 View profile
- Daniel John Coen 2020-2023 View profile
- James Macfarlane 2020-2022 View profile
- James Robert Murphy 2014-2020 View profile
- Ian Austin Sparks 2013-2021 View profile
- Nicholas John Cordeaux Walters 2013-2014 View profile
- Philip John Henry Ball 2013-2023 View profile
- Stephen Charles Lynas 2012-2013 View profile
- Sarah Louise Hammond 2012-2017 View profile
- Norman Sleeth 2010-2021 View profile
- Robin Barry Hastie 2010-2014 View profile
- David George Watson 2010-2012 View profile
- Nicholas William Louden 2009-2013 View profile
- Mandy Weston 2009-2012 View profile
- Alexander Sleeth 2009-2013 View profile
- Richard Anthony Mcbride 2008-2010 View profile
- Mark Irvine John Watts 2006-2007 View profile
- Paul Cave 2006-2009 View profile
- Paul Richard Mainwaring 2005-2006 View profile
- Carillion Management Limited 2005-2006 View profile
- Arthur Harold Moore 2002-2006 View profile
- Jonathan Mark Swales 2002-2006 View profile
- David William Clay 2002-2012 View profile
- David Warlow 1999-2003 View profile
- Robert David Jenkins 1996-2002 View profile
- David John Stephenson 1995-2000 View profile
- Gerald Thornton Brown 1994-2005 View profile
- John Arthur Scarrow 1994-2003 View profile
- Sir John Christopher Gains 1994-2005 View profile
- Alan John Wardle 1994-1994 View profile
- Michael Mcnamara 1994-1994 View profile
- Martin Lewis Pollard 1994-1994 View profile
- Lars Kristiansen 2021-2023 View profile
- Carillion Secretariat Limited 2005-2006 View profile
- Hilary Myra Ellson 1999-2005 View profile
- John Harold Pearce 1996-1999 View profile
- Peter Handley 1994-1994 View profile
- Alistair Nicholas Wood 1994-1994 View profile
- George Martin Garrett 1994-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £28,822,689 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Open Framework for Nuclear Technical Services
This notice is to commence the start of the standstill period for the establishment of the Open Framework for Nuclear Technical Services. UKNNL is establishing an Open Framework to support with the supply of Nuclear Technical Services for …
Framework -
EC, EM, NE – Legionella Services
Undertake legionella risk assessment across the eastern region, to depots, signal boxes and stations
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PRO004895 Flow and Asset Management Surveys including Wastewater Surveys
United Utilities is looking to re-procure its current framework for Flow and Asset Management Surveys. The framework will constitute 2 Lots: Lot 1 - Wastewater Network Asset Surveys Lot 2 - Flow & Water Quality Surveys Services required und…
Framework -
Specialist advice and testing on corrosive protection of Steelwork
National Highways (NH) is looking to secure the provision of a single supplier to provide independent specialist technical advice on all issues relating to paints and the corrosion protection of steelwork used in our highway structures. As …
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WCC 2026 2607 The Laboratory Analysis of Groundwater, Surface Waters and Leachate 2026-2028
Worcestershire County Council (WCC) is responsible for the environmental monitoring of eight closed landfill sites within the county. All sites were licensed, under COPA, for the disposal of domestic and non-hazardous commercial waste arisi…
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Framework for Site Investigation and Materials Testing Services
Dorset Council has a requirement for site investigation and materials testing services in the delivery of construction/maintenance projects. \r The requirements include;\r • Field and laboratory testing of civil engineering materials (i…
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Ground Investigation Works at Heathrow Airport
At Heathrow, Ferrovial Construction UK Limited are looking expand their supply chain in the category of ground investigations (boreholes, testing & the like) for our works under the H7 framework. If you would like to expand your business i…
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Telemetry Monitoring Equipment Hire and Services
Hire, installation and maintenance of telemetry monitoring equipment at five monitoring stations, including access to the associated data platform and provision of data collection and monitoring services, for a 12-month period.
About
- Incorporated
- 14/12/1993
Ownership
Owned by (1) 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.
- Inspicio Environmental Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Socotec UK Limited
is controlled by Inspicio Environmental Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspicio Environmental Services Group Limited
is controlled by Environmental Scientifics Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Environmental Scientifics Group Holdings Limited
is controlled by Socotec UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-03-23 · source: Companies House PSC register - Socotec UK Holding Limited
is controlled by Phoenix UK 2020 Limited
Evidence
active 75-100% shares · notified 2019-12-12 · source: Companies House PSC register
Ultimately controlled by Phoenix UK 2020 Limited.
16 other companies in this group
- Inspicio Food Testing Limited
- Scientifics Limited
- Socotec UK Holding Limited
- Inspicio Holdings Limited
- Buckingham Investigation Services Limited
- Lloyds Datum Limited
- Atesta Holdings Limited
- Henley Water Limited
- Socotec Forensic Services Limited
- Socotec Asbestos Limited
- 02546728
- ESG Employee Share Scheme Nominee Limited
- SC161800
- Inspicio Environmental Services Group Limited
- Environmental Scientifics Group Holdings Limited
- Phoenix UK 2020 Limited
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.
Grants received
2 grants · £3,034 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,034 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
7 directors on the board
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
- Richard Anthony Hildick-Smith Director · appointed 2024
- Nicholas Harper Director · appointed 2021
- Isabell Holling Director · appointed 2026
- David Gough Director · appointed 2021
- James Clay Director · appointed 2024
Directors past 6 years
- Jason Richard Goodwin Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Isabell Holling Director · appointed 2026
Portfolio (6)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
- Richard Anthony Hildick-Smith Director · appointed 2024
- Nicholas Harper Director · appointed 2021
- David Gough Director · appointed 2021
- James Clay Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02880501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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