Sercal NON Destructive Test Equipment Limited
Company 03733273 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kevin George Strachan Director · appointed 2024
- Derek Donaldson Director · appointed 2024
- Stuart David Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Kevin George Strachan Director · appointed 2024
- Derek Donaldson Director · appointed 2024
- Stuart David Phillips 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.
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
- Oceanscan Limited 3 shared directors
- Oceanscan Holdings Limited 3 shared directors
- Geoforce Technical Services Limited 3 shared directors
- Hydrographic Personnel Resources (UK) Limited 3 shared directors
Connected through a shared director
- Osbit Limited 1 shared director
- Balltec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03733273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1999 |
| Address | UNIT ONE LITTLETON BUSINESS PARK, LITTLETON DRIVE, CANNOCK, STAFFORDSHIRE, WS12 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Oceanscan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Kevin George Strachan Director · appointed 2024
- Derek Donaldson Director · appointed 2024
- Stuart David Phillips Director · appointed 2024
Show 6 former officers
- Thomas Lancaster-King Secretary · appointed 2024 · resigned 2025
- Kenneth Stephen Hunter Director · appointed 2015 · resigned 2024
- MD Associates Accountants Limited Corporate-secretary · appointed 2007 · resigned 2009
- Ronald Victor Fellows Secretary · appointed 2005 · resigned 2006
- Margaret May Dodd Secretary · appointed 1999 · resigned 2005
- Albert Edward Dodd Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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