Socotec Building Control Limited
Company 03183083 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- QAI Services Limited 4 shared directors
- Shore Engineering Limited 3 shared directors
- Millshore Limited 1 shared director
- Quadrant Building Control Limited 1 shared director
- Vernier Holdings LTD 1 shared director
- Building Safety Competence Foundation C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03183083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1996 |
| Address | SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Socotec Building & Real Estate Holdings Limited
ownership of shares 75-100%
Officers (30)
- Adam Radmall Director · appointed 2025
- Andrew Hill Director · appointed 2025
- Daniel Walker Director · appointed 2025
- John Pitman Director · appointed 2025
- Stephen Kidd Director · appointed 2025
- Joseph John Campion Director · appointed 2025
- Nicholas Rodney Ellson Director · appointed 2025
- Tracy Robinson Director · appointed 2024
- Kevin Paul Savage Director · appointed 2024
- Peter Shattock Director · appointed 2024
Show 20 former officers
- Rhys Andrew Whitehead Director · appointed 2025 · resigned 2025
- Andrew John Cammarano Director · appointed 2025 · resigned 2025
- Leigh Hayman Director · appointed 2022 · resigned 2023
- Owen Edwards Director · appointed 2017 · resigned 2024
- Geoffrey Elliman Director · appointed 2016 · resigned 2024
- David Andrew Allen Director · appointed 2010 · resigned 2017
- Dilshard Mansoor Secretary · appointed 2008 · resigned 2021
- Charles Craven Director · appointed 2008 · resigned 2024
- Gerard Martin Kelly Secretary · appointed 2006 · resigned 2008
- Alistair James Smith Director · appointed 2006 · resigned 2010
- Geoffrey Clive Wilkinson Director · appointed 2004 · resigned 2009
- Terence Joseph O'Neill Director · appointed 2001 · resigned 2004
- Michael Patrick Hubbard Director · appointed 1998 · resigned 2003
- David Alan Rundle Secretary · appointed 1996 · resigned 2006
- Philip Rowing Director · appointed 1996 · resigned 1998
- Arthur James Seymour Secretary · appointed 1996 · resigned 2006
- George Kinghorn Duncan Director · appointed 1996 · resigned 2001
- Malcolm Victor Perry Director · appointed 1996 · resigned 2000
- Michael Douglas Wetton Director · appointed 1996 · resigned 2004
- Paul Stephen Wilkins Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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