Scientifics Limited
Company 03204613 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.
2 directors on the board
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
4y median 4y
average tenure
6.3y
longest tenure
Directors past 6 years
- Jason Richard Goodwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
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 25Business services 14Construction 10Finance 8Other services 4Tech and media 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hutton + Rostron Environmental Investigations Limited 2 shared directors
- Socotec UK Limited 2 shared directors
- Lstc Group LTD 2 shared directors
- Lloyds Datum Limited 2 shared directors
- Impulse Geophysics Limited 2 shared directors
- Earthing Risk Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03204613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1996 |
| 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)
71200 - Technical testing and analysis
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.
- Socotec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Socotec Asbestos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
Show 25 former officers
- Lars Kristiansen Secretary · appointed 2021 · resigned 2023
- Nicolas Louis Detchepare Director · appointed 2021 · resigned 2024
- Nicholas John Cordeaux Walters Director · appointed 2013 · resigned 2014
- Ian Austin Sparks Director · appointed 2013 · resigned 2021
- Norman Sleeth Director · appointed 2009 · resigned 2021
- Nicholas William Louden Secretary · appointed 2009 · resigned 2013
- Mandy Weston Director · appointed 2009 · resigned 2012
- Alexander Sleeth Director · appointed 2009 · resigned 2013
- Debbra Norada Tullah Secretary · appointed 2008 · resigned 2009
- Andrew Watson Gibson Director · appointed 2007 · resigned 2009
- Richard Anthony Mcbride Director · appointed 2007 · resigned 2010
- Mark Jonathan Silver Director · appointed 2007 · resigned 2010
- Vanessa Bolger Director · appointed 2007 · resigned 2007
- David George Watson Director · appointed 2006 · resigned 2012
- Paul Murray Director · appointed 2005 · resigned 2007
- Michael William Jones Director · appointed 2000 · resigned 2008
- Alan Grant Greig Secretary · appointed 1997 · resigned 2000
- Roy Graham Fairweather Director · appointed 1996 · resigned 1997
- Richard Frawley Secretary · appointed 1996 · resigned 1997
- Richard Malcolm Bailey Director · appointed 1996 · resigned 2005
- George Ernest Marchant Director · appointed 1996 · resigned 1996
- Martin Collins Director · appointed 1996 · resigned 1996
- Anthony Douglas Roche Director · appointed 1996 · resigned 1996
- Peter Charles Trewin Director · appointed 1996 · resigned 1996
- Peter Graham Hewett Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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