Earthing Risk Management Limited
Company 04582363 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Lstc Group LTD 4 shared directors
- Lstc Holdings LTD 4 shared directors
- Socotec UK Limited 3 shared directors
- Impulse Geophysics Limited 3 shared directors
- Socotec Monitoring UK Limited 3 shared directors
- Hutton + Rostron Environmental Investigations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04582363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2002 |
| Address | SOCOTEC HOUSE BRETBY DRIVE, BRETBY BUSINESS PARK, BURTON-ON-TRENT, DERBYSHIRE, DE15 0YZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lstc Group Ltd
ownership of shares 75-100% - Dr Neil Anthony Pilling ceased 2017 British
voting rights 50-75% right to appoint and remove directors - Mrs Tracey Ann Pilling ceased 2017 British
voting rights 25-50% right to appoint and remove directors
Officers (11)
- Matthew Giles Thomas Marriott Director · appointed 2026
- Jason Richard Goodwin Director · appointed 2026
- Richard Anthony Hildick-Smith Director · appointed 2026
- John Richard Shipley Director · appointed 2022
Show 7 former officers
- Kudzie Marawanyika Director · appointed 2024 · resigned 2026
- Matthew James Taylor Director · appointed 2017 · resigned 2022
- Nicholas Minns Director · appointed 2017 · resigned 2026
- Martin John Straker Director · appointed 2017 · resigned 2026
- Peter Papanastasiou Director · appointed 2017 · resigned 2026
- Pilling, Neil Anthony, Dr Director · appointed 2002 · resigned 2017
- Tracey Ann Pilling Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record