Geotechnics Environmental Limited
Company 05827535 Active
Connected board network
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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.
4 directors on the board
- Robert Paul Webster Director · appointed 2021
- Paul Anthony Hayes Director · appointed 2021
- Leonard Threadgold Director · appointed 2006
- Jonathan Richard Hutchinson Director · appointed 2021
Directors past 6 years
- Leonard Threadgold Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Robert Paul Webster Director · appointed 2021
- Paul Anthony Hayes Director · appointed 2021
- Leonard Threadgold Director · appointed 2006
- Jonathan Richard Hutchinson Director · appointed 2021
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 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
- Geotechnics Consulting Limited 4 shared directors
- Geotechnics Special Projects Limited 4 shared directors
- Geotechnics Limited 3 shared directors
- Ltjmb Holdings Limited 3 shared directors
Connected through a shared director
- Centre of the Earth Limited 1 shared director
- Leonard Threadgold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05827535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2006 |
| Address | THE GEOTECHNICAL CENTRE, 203 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Murray Booth ceased 2021-10-26
significant influence · notified 2017-02-28 - Leonard Threadgold ceased 2019-12-17
significant influence · notified 2017-02-28 - Geotechnics Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (8)
- Robert Paul Webster Director · appointed 2021
- Paul Anthony Hayes Director · appointed 2021
- Jonathan Richard Hutchinson Director · appointed 2021
- Leonard Threadgold Director · appointed 2006
Show 4 former officers
- John Murray Booth Director · appointed 2011 · resigned 2021
- Winifred Christina Jenks Secretary · appointed 2006 · resigned 2011
- Tracey Jackson Director · appointed 2006 · resigned 2006
- John Cecil Ruddick Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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