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Satamatics Global Limited

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

Network

The large node is Satamatics Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Vladimir Zhukovskiy 2020-2023 Director View profile
  2. Allan Richards 2018-2024 Director View profile
  3. Michele Elaine Hudson 2018-2023 Director View profile
  4. Craig Denning Hodges 2018-2018 Director View profile
  5. Rishi Nangia 2018-2018 Director View profile
  6. Simon Richard Swift 2017-2018 Director View profile
  7. Kameleshkumar Ishwarlal Mistry 2012-2017 Director View profile
  8. Olivier Laille Tehio 2011-2018 Director View profile
  9. Peter James Howes 2011-2011 Director View profile
  10. Krishan Dahoe 2011-2012 Director View profile
  11. Robert Anthony Jackson 2010-2011 Director View profile
  12. Dr Neilson Angus Mackay 2009-2011 Director View profile
  13. Gary Shell 2009-2011 Director View profile
  14. Michael Roy Underwood 2006-2009 Director View profile
  15. Professor Martin Tomlinson 2006-2009 Director View profile
  16. Royston Douglas Cole 2006-2009 Director View profile
  17. Andersen Yuk Fai Cheng 2006-2008 Director View profile
  18. Peter Chishom 2006-2008 Director View profile
  19. Forum Directors Limited 2006-2006 Corporate-director View profile
  20. John Hwyel Davies 2006-2006 Director View profile
  21. Peter Charles Dann 2009-2011 Secretary View profile
  22. Timothy C Reis 2009-2009 Secretary View profile
  23. Dino Koutrouki 2006-2014 Secretary View profile
  24. Forum Secretarial Services Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2006

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. Satamatics Global Limited is controlled by Resideo Overseas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 · source: Companies House PSC register
  2. Resideo Overseas Limited is controlled by Ademco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 · source: Companies House PSC register

Ultimately controlled by Ademco 2 Limited.

20 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

5.7y median 5.7y
average tenure
7.3y
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.

Finance 6Professional services 3Retail and trade 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
05753389
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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