Socotec Asbestos Limited
Company 04951688 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
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
- David Gough Director · appointed 2021
4.3y median 4.8y
average tenure
6.3y
longest tenure
Directors past 6 years
- Jason Richard Goodwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
- David Gough Director · appointed 2021
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 17Construction 10Finance 9Other services 5Tech 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.
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
- Socotec UK Limited 3 shared directors
- Impulse Geophysics Limited 3 shared directors
- 40Seven Limited 3 shared directors
- Ietg Limited 3 shared directors
- Ietg Holdings Limited 3 shared directors
- Socotec Forensic Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04951688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2003 |
| 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)
71200 - Technical testing and analysis
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.
- Scientifics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Matthew Giles Thomas Marriott Director · appointed 2024
- David Gough Director · appointed 2021
- Jason Richard Goodwin Director · appointed 2020
Show 16 former officers
- Lars Maitland Kristiansen Secretary · appointed 2021 · resigned 2023
- Nicolas Louis Detchepare Director · appointed 2021 · resigned 2024
- Nicholas John Cordeaux Walters Director · appointed 2013 · resigned 2014
- Ian Austin Sparks Director · appointed 2013 · resigned 2021
- Norman Sleeth Director · appointed 2009 · resigned 2021
- Nicholas William Louden Secretary · appointed 2009 · resigned 2013
- Mandy Weston Director · appointed 2009 · resigned 2012
- Alexander Sleeth Director · appointed 2009 · resigned 2013
- Andrew Watson Gibson Director · appointed 2008 · resigned 2009
- Richard Anthony Mcbride Director · appointed 2008 · resigned 2010
- Mark Irvine John Watts Director · appointed 2006 · resigned 2008
- Paul Cave Secretary · appointed 2006 · resigned 2009
- Jonathan Mark Swales Director · appointed 2004 · resigned 2006
- Anthony Mark Heath Director · appointed 2004 · resigned 2008
- Carillion Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2006
- Carillion Management Limited Corporate-director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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