Socotec UK Limited
Company 02880501 Active
Connected board network
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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
3y median 1.7y
average tenure
6.3y
longest tenure
1
directors past 6 years
1 vs 6 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 31Business services 19Construction 13Finance 10Other services 6Tech and media 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Impulse Geophysics Limited 4 shared directors
- Socotec Forensic Services Limited 4 shared directors
- Hutton + Rostron Environmental Investigations Limited 3 shared directors
- Lstc Group LTD 3 shared directors
- Earthing Risk Management Limited 3 shared directors
- Socotec Building & Real Estate Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02880501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1993 |
| Address | SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON UPON TRENT, DE15 0YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
Ownership - persons with significant control (1)
- Inspicio Environmental Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Isabell Holling Director · appointed 2026
- Matthew Giles Thomas Marriott Director · appointed 2024
- Richard Anthony Hildick-Smith Director · appointed 2024
- James Clay Director · appointed 2024
- Nicholas Harper Director · appointed 2021
- David Gough Director · appointed 2021
- Jason Richard Goodwin Director · appointed 2020
Show 40 former officers
- Lars Kristiansen Secretary · appointed 2021 · resigned 2023
- Nicolas Louis Detchepare Director · appointed 2021 · resigned 2024
- Christopher Wallis Director · appointed 2021 · resigned 2021
- Daniel John Coen Director · appointed 2020 · resigned 2023
- James Macfarlane Director · appointed 2020 · resigned 2022
- James Robert Murphy Director · appointed 2014 · resigned 2020
- Ian Austin Sparks Director · appointed 2013 · resigned 2021
- Nicholas John Cordeaux Walters Director · appointed 2013 · resigned 2014
- Philip John Henry Ball Director · appointed 2013 · resigned 2023
- Stephen Charles Lynas Director · appointed 2012 · resigned 2013
- Sarah Louise Hammond Director · appointed 2012 · resigned 2017
- Norman Sleeth Director · appointed 2010 · resigned 2021
- Robin Barry Hastie Director · appointed 2010 · resigned 2014
- David George Watson Director · appointed 2010 · resigned 2012
- Nicholas William Louden Director · appointed 2009 · resigned 2013
- Mandy Weston Director · appointed 2009 · resigned 2012
- Alexander Sleeth Director · appointed 2009 · resigned 2013
- Richard Anthony Mcbride Director · appointed 2008 · resigned 2010
- Mark Irvine John Watts Director · appointed 2006 · resigned 2007
- Paul Cave Director · appointed 2006 · resigned 2009
- Carillion Secretariat Limited Corporate-secretary · appointed 2005 · resigned 2006
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- Carillion Management Limited Corporate-director · appointed 2005 · resigned 2006
- Arthur Harold Moore Director · appointed 2002 · resigned 2006
- Jonathan Mark Swales Director · appointed 2002 · resigned 2006
- David William Clay Director · appointed 2002 · resigned 2012
- David Warlow Director · appointed 1999 · resigned 2003
- Hilary Myra Ellson Secretary · appointed 1999 · resigned 2005
- Robert David Jenkins Director · appointed 1996 · resigned 2002
- John Harold Pearce Secretary · appointed 1996 · resigned 1999
- David John Stephenson Director · appointed 1995 · resigned 2000
- Gerald Thornton Brown Director · appointed 1994 · resigned 2005
- John Arthur Scarrow Director · appointed 1994 · resigned 2003
- Sir John Christopher Gains Director · appointed 1994 · resigned 2005
- Peter Handley Secretary · appointed 1994 · resigned 1994
- Alistair Nicholas Wood Secretary · appointed 1994 · resigned 1994
- Alan John Wardle Director · appointed 1994 · resigned 1994
- Michael Mcnamara Director · appointed 1994 · resigned 1994
- George Martin Garrett Secretary · appointed 1994 · resigned 1994
- Martin Lewis Pollard Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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