Lstc Holdings LTD
Company 14029141 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Lstc Group LTD 5 shared directors
- Earthing Risk Management Limited 4 shared directors
- Socotec UK Limited 3 shared directors
- Impulse Geophysics Limited 3 shared directors
- Socotec Monitoring UK Limited 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 | 14029141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2022 |
| Address | SOCOTEC HOUSE BRETBY DRIVE, BRETBY BUSINESS PARK, BURTON-ON-TRENT, DERBYSHIRE, DE15 0YZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- John Richard Shipley ceased 2022-06-30
75-100% shares, 75-100% voting · notified 2022-04-06 - Nicholas Minns ceased 2025-03-25
25-50% shares · notified 2022-06-30 - confirmed: also a director of this company - Peter Papanastasiou ceased 2026-04-30
25-50% shares · notified 2022-06-30 - Socotec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lstc Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (11)
- Matthew Giles Thomas Marriott Director · appointed 2026
- Jason Richard Goodwin Director · appointed 2026
- Richard Anthony Hildick-Smith Director · appointed 2026
- Stephen James Fowler Director · appointed 2025
- John Richard Shipley Director · appointed 2022
Show 6 former officers
- Martin John Straker Director · appointed 2022 · resigned 2026
- Robert Antony Keith Salter Director · appointed 2022 · resigned 2023
- Jeremy Crew Director · appointed 2022 · resigned 2026
- Kudzie Marawanyika Director · appointed 2022 · resigned 2026
- Peter Papanastasiou Director · appointed 2022 · resigned 2026
- Nicholas Minns Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record