Company · Bretby
Lloyds Datum Group Limited
Lloyds Datum Group Limited is an active UK company (number 09767966), incorporated 2015, with 2 current directors, Matthew Giles Thomas Marriott and Jason Richard Goodwin. Source: Companies House, updated 25th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Lloyds Datum Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Nicolas Louis Detchepare 2021-2024 View profile
- Ian Austin Sparks 2018-2021 View profile
- Jonathan Humphrey Campbell Scott 2015-2022 View profile
- Siri Odde Scott 2015-2018 View profile
- Lars Kristiansen 2021-2023 View profile
- John David Eastman 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/09/2015
- Registered office
- Bretby
- Previous names
- Calyx Investments Limited (until 01/10/2025)
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.
- Jonathan Humphrey Campbell Scott ceased 2018-09-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Siri Odde Scott ceased 2018-09-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Socotec UK Limited
75-100% shares, 75-100% voting · notified 2018-03-01
Group
- Lloyds Datum Group Limited
is controlled by Socotec UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-01 · source: Companies House PSC register - Socotec UK Limited
is controlled by Inspicio Environmental Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inspicio Environmental Services Group Limited
is controlled by Environmental Scientifics Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Environmental Scientifics Group Holdings Limited
is controlled by Socotec UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-03-23 · source: Companies House PSC register - Socotec UK Holding Limited
is controlled by Phoenix UK 2020 Limited
Evidence
active 75-100% shares · notified 2019-12-12 · source: Companies House PSC register
Ultimately controlled by Phoenix UK 2020 Limited.
33 other companies in this group
- 02546728 (no longer on the register)
- Henley Water Limited (no longer on the register)
- Socotec UK Limited
- Scientifics Limited
- Lstc Group LTD
- Lloyds Datum Limited
- Impulse Geophysics Limited
- Earthing Risk Management Limited
- Socotec Asbestos Limited
- 4SEE LTD (no longer on the register)
- 40Seven Limited
- Environmental Scientifics Group Holdings Limited
- Inspicio Holdings Limited
- Ietg Limited
- Inspicio Environmental Services Group Limited
- Inspicio Food Testing Limited (no longer on the register)
- Buckingham Investigation Services Limited
- Butler & Young Holdings Limited (no longer on the register)
- ESG Employee Share Scheme Nominee Limited (no longer on the register)
- Socotec Advisory Limited
- Ietg Holdings Limited
- Socotec UK Holding Limited
- Phoenix UK 2020 Limited
- 12543969 (no longer on the register)
- Lstc Holdings LTD
- Socotec Forensic Services Limited
- Lloyd Acoustics Limited
- Datum Monitoring Ireland Limited
- SC161800 (no longer on the register)
- Atesta Holdings Limited (no longer on the register)
- Aspect Land and Hydrographic Surveys Limited
- Aspect Surveys Limited
- United Kingdom Testing & Certification Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
Directors past 6 years
- Jason Richard Goodwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Giles Thomas Marriott Director · appointed 2024
- Jason Richard Goodwin Director · appointed 2020
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
- 09767966
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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