Services Machinery & Trucks LTD
Company 10822984 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul David Humphrey Director · appointed 2017
- Nicholas John Allen Director · appointed 2017
Directors past 6 years
- Paul David Humphrey Director · appointed 2017
- Nicholas John Allen Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul David Humphrey Director · appointed 2017
- Nicholas John Allen Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aggregate Processing and Recycling Limited 2 shared directors
- Aggregate Processing and Recycling (Holdings) Limited 2 shared directors
- SMT GB Tractors LTD 2 shared directors
- Didcot Property (SMT) LTD 2 shared directors
- AGG PRO LTD 2 shared directors
- Reginald LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10822984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2017 |
| Address | MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4QX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Patrick De Wolf Belgian
significant influence or control as trust - Mr Georges-Albert Dal Belgian
significant influence or control as trust - Mr Matthieu Bocquet Belgian
significant influence or control as trust - Mr Philippe Charles De Moerloose ceased 2022 Belgian
ownership of shares 75-100% voting rights 75-100% - Hera Fp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reginald LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - AGG PRO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-26 - Didcot Property (SMT) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - SMT GB Tractors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
Officers (5)
- Eero Corporate-director · appointed 2021
- Odja Corporate-director · appointed 2019
- Paul David Humphrey Director · appointed 2017
- Nicholas John Allen Director · appointed 2017
Show 1 former officer
- Jerome Francois Henri Barioz Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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