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Company

Environmental Scientifics Group Holdings Limited

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

Network

The large node is Environmental Scientifics Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicolas Louis Detchepare 2021-2024 Director View profile
  2. Ian Austin Sparks 2013-2021 Director View profile
  3. Nicholas John Cordeaux Walters 2013-2014 Director View profile
  4. Iain Donald Macritchie 2013-2017 Director View profile
  5. Nicholas William Louden 2010-2013 Director View profile
  6. Sleeth, Alexander, Mr 2010-2013 Director View profile
  7. Lesley James 2006-2008 Director View profile
  8. Mark Irvine John Watts 2005-2008 Director View profile
  9. Chris Slack 2005-2008 Director View profile
  10. Keith Tozzi 2005-2008 Director View profile
  11. Mark Jonathan Silver 2005-2010 Director View profile
  12. Lars Kristiansen 2021-2023 Secretary View profile
  13. Rowena Nixon 2007-2008 Secretary View profile
  14. Richard Anthony Mcbride 2006-2010 Secretary View profile
  15. Susan Carol Fadil 2005-2007 Secretary View profile
  16. Robert James Hillhouse 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2005

Ownership

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.

Group

  1. Environmental Scientifics Group Holdings Limited is controlled by Socotec UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-03-23 · source: Companies House PSC register
  2. Socotec UK Holding Limited is controlled by Phoenix UK 2020 Limited
    Evidence
    active 75-100% shares · notified 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Phoenix UK 2020 Limited.

16 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.

2 directors on the board

4y median 4y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 27Business services 12Construction 10Finance 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
05414237
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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