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Company

Socrates Systems LTD

Socrates Systems LTD is an active UK company (number 06771426), incorporated 2008, with 1 current director, Jody Robert Brooks. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Nicola Jane Brooks 2019-2025 Director View profile
  2. Paul Edward Byrne 2012-2013 Director View profile
  3. Ben Paul Cooper 2008-2011 Director View profile
  4. Harry Jerome Glasstone 2008-2008 Director View profile
  5. Complete Secretarial Solutions LTD 2008-2008 Corporate-secretary View profile
  6. Michael Geoffrey Cohen 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2008

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.

  • Nicola Jane Brooks ceased 2025-09-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jody Robert Brooks ceased 2025-09-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Insly LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30

Group

  1. Socrates Systems LTD is controlled by Nicola Jane Brooks
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Nicola Jane Brooks.

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.

1 directors on the board

17.3y median 17.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06771426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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