40Seven Limited
Company 05405516 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.
5 directors on the board
- Ian Brian Edwards Director · appointed 2012
- Richard Bond Director · appointed 2016
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2023
- David Gough Director · appointed 2023
6.2y median 2.7y
average tenure
14.2y
longest tenure
Directors past 6 years
- Ian Brian Edwards Director · appointed 2012
- Richard Bond Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Ian Brian Edwards Director · appointed 2012
- Richard Bond Director · appointed 2016
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2023
- David Gough Director · appointed 2023
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 31Business services 22Construction 10Finance 9Other services 2Tech 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
- Ietg Limited 5 shared directors
- Ietg Holdings Limited 5 shared directors
- Socotec UK Limited 3 shared directors
- Impulse Geophysics Limited 3 shared directors
- Socotec Asbestos Limited 3 shared directors
- Socotec Forensic Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05405516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2005 |
| Address | SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Ietg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Ietg Limited ceased 2017-04-26
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2023
- David Gough Director · appointed 2023
- Richard Bond Director · appointed 2016
- Richard Andrew Bond Secretary · appointed 2015
- Ian Brian Edwards Director · appointed 2012
Show 20 former officers
- Nicolas Louis Detchepare Director · appointed 2023 · resigned 2024
- Martin Matthew Bentley Director · appointed 2016 · resigned 2023
- Jeffrey Corso Director · appointed 2016 · resigned 2016
- Brian Patrick Hanigan Secretary · appointed 2015 · resigned 2016
- Shaun Michael Blakeman Director · appointed 2015 · resigned 2016
- Florian Pfefferle Director · appointed 2013 · resigned 2016
- Neil David Roebuck Director · appointed 2012 · resigned 2015
- Neil Roebuck Secretary · appointed 2012 · resigned 2015
- Richard Clark Morgan Director · appointed 2012 · resigned 2013
- Neil Scarlett Secretary · appointed 2012 · resigned 2012
- Stuart Laughton Learmonth Director · appointed 2011 · resigned 2011
- Stuart Newell Director · appointed 2011 · resigned 2011
- Stuart James Mckendrick Director · appointed 2010 · resigned 2012
- Mark William Newell Director · appointed 2009 · resigned 2012
- Martin James Hornshaw Director · appointed 2006 · resigned 2010
- Franco Martinelli Director · appointed 2005 · resigned 2006
- Andrew Thomas Mccarthy Director · appointed 2005 · resigned 2006
- Peter Thomas Bevils Director · appointed 2005 · resigned 2007
- Alan Robert Robertson Director · appointed 2005 · resigned 2005
- Stanley Alan Royall Billiald Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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