Satamatics Global Limited
Company 05753389 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.
- Resideo Overseas Limited 2 shared directors
- Ademco 2 Limited 2 shared directors
- Ademco 4 Limited 2 shared directors
- ADI Emea Limited 2 shared directors
- ADI-Gardiner Limited 1 shared director
- Resideo Plumbing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05753389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2006 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Resideo Overseas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ems Acquisition Company Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Brian Elliott Barner Director · appointed 2022
- Elizabeth Jane Earle Director · appointed 2019
Show 24 former officers
- Vladimir Zhukovskiy Director · appointed 2020 · resigned 2023
- Allan Richards Director · appointed 2018 · resigned 2024
- Michele Elaine Hudson Director · appointed 2018 · resigned 2023
- Craig Denning Hodges Director · appointed 2018 · resigned 2018
- Rishi Nangia Director · appointed 2018 · resigned 2018
- Simon Richard Swift Director · appointed 2017 · resigned 2018
- Kameleshkumar Ishwarlal Mistry Director · appointed 2012 · resigned 2017
- Olivier Laille Tehio Director · appointed 2011 · resigned 2018
- Peter James Howes Director · appointed 2011 · resigned 2011
- Krishan Dahoe Director · appointed 2011 · resigned 2012
- Robert Anthony Jackson Director · appointed 2010 · resigned 2011
- Peter Charles Dann Secretary · appointed 2009 · resigned 2011
- Timothy C Reis Secretary · appointed 2009 · resigned 2009
- Mackay, Neilson Angus, Dr Director · appointed 2009 · resigned 2011
- Gary Shell Director · appointed 2009 · resigned 2011
- Michael Roy Underwood Director · appointed 2006 · resigned 2009
- Tomlinson, Martin, Professor Director · appointed 2006 · resigned 2009
- Royston Douglas Cole Director · appointed 2006 · resigned 2009
- Andersen Yuk Fai Cheng Director · appointed 2006 · resigned 2008
- Dino Koutrouki Secretary · appointed 2006 · resigned 2014
- Peter Chishom Director · appointed 2006 · resigned 2008
- Forum Directors Limited Corporate-director · appointed 2006 · resigned 2006
- John Hwyel Davies Director · appointed 2006 · resigned 2006
- Forum Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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