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Socotec Building & Real Estate Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Socotec Building & Real Estate Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nicolas Louis Detchepare 2021-2024 Director View profile
  2. Andrew Christopher Bolter 2019-2020 Director View profile
  3. Ian Austin Sparks 2019-2021 Director View profile
  4. Christopher Wallis 2010-2021 Director View profile
  5. Nicholas Paul David Winks 2010-2019 Director View profile
  6. Timothy Richard Clements 2009-2010 Director View profile
  7. Alistair James Smith 2009-2010 Director View profile
  8. Charles Craven 2009-2010 Director View profile
  9. Geoffrey Clive Wilkinson 2005-2009 Director View profile
  10. Terence Joseph O'Neill 2004-2019 Director View profile
  11. Gerard Martin Kelly 2004-2008 Director View profile
  12. Arthur James Seymour 2004-2006 Director View profile
  13. David Alan Rundle 2003-2006 Director View profile
  14. Paul Stephen Wilkins 2003-2021 Director View profile
  15. Lars Kristiansen 2021-2023 Secretary View profile
  16. Dilshard Mansoor 2008-2021 Secretary View profile
  17. Maurice Anthony Eve 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2003

Group

No further corporate or individual controller is recorded above Socotec Building & Real Estate Holdings Limited on the PSC register - it appears to be the top of its group.

4 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.

3 directors on the board

4.3y median 4.8y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 28Business services 15Construction 8Finance 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.

Sources

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

Record details
Company number
04843347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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