Socotec Building & Real Estate Holdings Limited
Company 04843347 Active
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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.
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.
- Hutton + Rostron Environmental Investigations Limited 3 shared directors
- Socotec UK Limited 3 shared directors
- Scientifics Limited 2 shared directors
- Lstc Group LTD 2 shared directors
- Lloyds Datum Limited 2 shared directors
- Impulse Geophysics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04843347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| Address | SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON UPON TRENT, DE15 0YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Butler & Young Holdings Limited
ownership of shares 75-100%
Officers (20)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Nicholas Harper Director · appointed 2021
- Jason Richard Goodwin Director · appointed 2020
Show 17 former officers
- Lars Kristiansen Secretary · appointed 2021 · resigned 2023
- Nicolas Louis Detchepare Director · appointed 2021 · resigned 2024
- Andrew Christopher Bolter Director · appointed 2019 · resigned 2020
- Ian Austin Sparks Director · appointed 2019 · resigned 2021
- Christopher Wallis Director · appointed 2010 · resigned 2021
- Nicholas Paul David Winks Director · appointed 2010 · resigned 2019
- Timothy Richard Clements Director · appointed 2009 · resigned 2010
- Alistair James Smith Director · appointed 2009 · resigned 2010
- Charles Craven Director · appointed 2009 · resigned 2010
- Dilshard Mansoor Secretary · appointed 2008 · resigned 2021
- Geoffrey Clive Wilkinson Director · appointed 2005 · resigned 2009
- Terence Joseph O'Neill Director · appointed 2004 · resigned 2019
- Gerard Martin Kelly Director · appointed 2004 · resigned 2008
- Arthur James Seymour Director · appointed 2004 · resigned 2006
- Maurice Anthony Eve Secretary · appointed 2003 · resigned 2003
- David Alan Rundle Director · appointed 2003 · resigned 2006
- Paul Stephen Wilkins Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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