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Company

The Salocin Group LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Salocin Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jason Charles Edward Cromack 2022-2026 Director View profile
  2. Stacey Ann Day 2021-2024 Director View profile
  3. Robert Moray Mcgowan 2021-2022 Director View profile
  4. George Chris Kutsor 2019-2021 Director View profile
  5. J Schwan 2018-2021 Director View profile
  6. Jeremy Scott Fisher 2018-2022 Director View profile
  7. Paul Bradley Gray 2014-2019 Director View profile
  8. Patrick Neil Martell 2011-2014 Director View profile
  9. Matthew Robert Armitage 2011-2018 Director View profile
  10. Stuart Huke 2010-2018 Director View profile
  11. Damian Coverdale 2009-2020 Director View profile
  12. Amanda Diane Harris 2009-2015 Director View profile
  13. Sarah Lucy Stenning 1998-2008 Director View profile
  14. Patrick John Sargeant 1998-2015 Director View profile
  15. Timothy John Calvert-Jones 1998-2013 Director View profile
  16. Stone King Nominees Limited 1998-1998 Corporate-director View profile
  17. Daniel Fattal 2015-2021 Secretary View profile
  18. Philip Charles Harris 2011-2015 Secretary View profile
  19. Nichola Gill Thompson 2001-2015 Secretary View profile
  20. John Smith 1999-2007 Secretary View profile
  21. Stone King Secretariat Limited 1998-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1998

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.

Group

  1. The Salocin Group LTD is controlled by The Salocin Group International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-13 · source: Companies House PSC register
  2. The Salocin Group International LTD is controlled by The Salocin Group Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  3. The Salocin Group Midco LTD is controlled by The Salocin Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  4. The Salocin Group Holdings LTD is controlled by NVM III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 · source: Companies House PSC register
  5. NVM III GP LLP is controlled by NVM Member 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 · source: Companies House PSC register
  6. NVM Member 1 Limited is controlled by NVM Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register
  7. NVM Private Equity LLP is controlled by Martin Ian Green
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Martin Ian Green.

74 other companies in this group

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.

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.

2 directors on the board

6.5y median 6.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 6Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03624881
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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