Survitec Group Holdco Limited
Company 12382931 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.
3 directors on the board
- Robert Steen Kledal Director · appointed 2022
- Julian Kendall Henley-Price Director · appointed 2024
- Jean-Francois Bayard Vingre Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert Steen Kledal Director · appointed 2022
- Julian Kendall Henley-Price Director · appointed 2024
- Jean-Francois Bayard Vingre Director · appointed 2023
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 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
- Survitec Group Limited 3 shared directors
- RFD Limited 2 shared directors
- Beaufort AIR-SEA Equipment Limited 2 shared directors
- Survitec Global Solutions Limited 2 shared directors
- Survitec Group International Limited 2 shared directors
- Survitec Acquisition Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12382931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2020 |
| Address | UNIT 7, TWELVE QUAYS, MORPETH WHARF, BIRKENHEAD, CH41 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Survitec Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Survitec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Survitec Group (Finance 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07
Officers (9)
- Julian Kendall Henley-Price Director · appointed 2024
- Jean-Francois Bayard Vingre Director · appointed 2023
- Robert Steen Kledal Director · appointed 2022
Show 6 former officers
- Louise Ellen Mcclelland Director · appointed 2022 · resigned 2023
- Raymond Charles Alexandre Leclercq Director · appointed 2021 · resigned 2022
- Ronald Martin Krisanda Director · appointed 2021 · resigned 2022
- Martin Brian Varley Whittaker Director · appointed 2020 · resigned 2024
- Philip Antony Swash Director · appointed 2020 · resigned 2020
- Suketu Kishor Devani Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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