Company · Chichester
Ascertra-Searoc LTD.
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Gabor Czegledy 2025-2025 View profile
- Alim Virani 2021-2022 View profile
- Damian Kevin Mckay 2020-2025 View profile
- Daniel Lee 2020-2021 View profile
- Belinda Rosemary Mindell 2016-2020 View profile
- Richard James Walls 2013-2018 View profile
- David John James Wotherspoon 2013-2015 View profile
- Stephen Nigel Pears 2013-2020 View profile
- Nicholas Andrew Emery 2013-2020 View profile
- Tobias John Mead 2011-2013 View profile
- Eric William Briar 2011-2013 View profile
- Pauline Mary Walsh 2010-2013 View profile
- Jeremy Barton Sainsbury 2009-2012 View profile
- Stuart Henderson Hall 2008-2011 View profile
- Jeremy Dowler 2008-2016 View profile
- Michael Jonathan Bullock 2008-2010 View profile
- Samuel Charles Radford 2008-2009 View profile
- Geniveve Mary Webb 2008-2010 View profile
- Peter Geoffrey Hodgetts 2007-2011 View profile
- Dinah Mary Pryor 2007-2009 View profile
- Penelope Jane Edgar 2015-2020 View profile
- Nigel Robert Cox 2013-2015 View profile
- Celeste Payne 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Environmental consulting activities; Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 02/11/2007
- Registered office
- Chichester
- Previous names
- Searoc Group Limited (until 28/02/2025)
Ownership
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.
- Carina UK Holdco LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 - Fred. Olsen Limited ceased 2020-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Datamine Corporate Limited ceased 2024-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Group
- Ascertra-Searoc LTD.
is controlled by Carina UK Holdco LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 · source: Companies House PSC register - Carina UK Holdco LTD.
is controlled by Vela UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 · source: Companies House PSC register - Vela UK Holdco LTD
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
61 other companies in this group
- Marrakech ( U.K.) Limited
- Kahootz Limited
- Metalogic Holdings Limited
- PCI Systems Limited
- NI025284
- FOG UK Holdco LTD
- Salon Software Solutions Limited
- 06049079
- 05809343
- EK Maternity Software Limited
- Evercommerce UK Company Limited
- Rezatec (UK Services) Limited
- XN Leisure Systems Limited
- Atex Media Limited
- I2 Group Limited
- Hexcuity Limited
- Workflow Asset Management Limited
- EZ-Runner Systems Limited
- Jonas Lifestyle Limited
- Webcreative UK Limited
- Vertus Group UK Holdco Limited
- Gladstone MRM Limited
- 09322549
- Maron Systems Limited
- Carina UK Holdco LTD.
- Datamine Corporate Limited
- Aura Corporation (UK) Limited
- AMT-Sybex (Engineering) Limited
- AMT-Sybex Limited
- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
- Xanalys LTD
- Crescentone Software Limited
- Jonas Metals Software Limited
- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
- Jonas Computing (UK) Limited
- Vesta Payroll LTD
- 01035809
- ITS Computing Limited
- Island Pacific (UK) Limited
- Datamine International Limited
- 08264830
- 07067120
- London and Zurich Finance Limited
- SC212846
- I2 Limited
- Vela UK Holdco LTD
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
- Shikha Gandhi Director · appointed 2022
- Matthew John Mckinley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shikha Gandhi Director · appointed 2022
- Matthew John Mckinley Director · appointed 2026
Left in the last 12 months
- Gabor Czegledy Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06416555
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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