Socotec Monitoring UK Limited
Company 07101640 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.
- Socotec UK Limited 3 shared directors
- Lstc Group LTD 3 shared directors
- Impulse Geophysics Limited 3 shared directors
- Earthing Risk Management Limited 3 shared directors
- Lstc Holdings LTD 3 shared directors
- Hutton + Rostron Environmental Investigations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07101640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2009 |
| Address | SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Calyx Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Richard Anthony Hildick-Smith Director · appointed 2022
- Jason Richard Goodwin Director · appointed 2020
Show 14 former officers
- Daniel John Coen Director · appointed 2022 · resigned 2023
- Lars Kristiansen Secretary · appointed 2021 · resigned 2023
- Nicolas Louis Detchepare Director · appointed 2021 · resigned 2024
- Ian Austin Sparks Director · appointed 2018 · resigned 2021
- Nicholas Stephen Slater Director · appointed 2016 · resigned 2018
- John David Eastman Director · appointed 2014 · resigned 2018
- Jonathan Humphrey Campbell Scott Director · appointed 2014 · resigned 2022
- Andrew Malcolm Small Director · appointed 2014 · resigned 2018
- Peter Martin Ward Secretary · appointed 2011 · resigned 2015
- Matthew Swan Director · appointed 2011 · resigned 2015
- Jamie Christopher Constable Secretary · appointed 2011 · resigned 2015
- Sarah Marie Staley Director · appointed 2009 · resigned 2011
- Threev Directors LLP Corporate-director · appointed 2009 · resigned 2015
- LPE Services Limited Corporate-secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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