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Companies/07101640

Socotec Monitoring UK Limited

Private Limited Company · Bretby

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Calyx Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 150910398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MM
Matthew MarriottCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+30 others
RH
Richard Hildick SmithCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+7 others
JG
Jason GoodwinCurrent director
Appointed 2020-03-24 · 6 yrs · Chief Financial Officer
+39 others
Show 17 historical appointments
DC
Daniel CoenResigned director
Resigned 2022-03-31 · 1 yr · Managing Director
LK
Lars KristiansenResigned secretary
Resigned 2021-10-05 · 1 yr
ND
Nicolas DetchepareResigned director
Resigned 2021-03-29 · 3 yrs · Cheif Executive Officer
IS
Ian SparksResigned director
Resigned 2018-03-01 · 3 yrs · Director
AB
Andrew BolterResigned director
Resigned 2018-03-01 · 2 yrs · Director
NS
Nicholas SlaterResigned director
Resigned 2016-10-21 · 1 yr · Monitoring Services Director
PW
Peter WardResigned secretary
Resigned 2014-10-24 · 1 yr
JC
Jamie ConstableResigned secretary
Resigned 2014-10-24 · 1 yr
AS
Andrew SmallResigned director
Resigned 2014-02-19 · 4 yrs · Company Director
JE
John EastmanResigned director
Resigned 2014-02-19 · 4 yrs · Company Director
JS
Jonathan ScottResigned director
Resigned 2014-02-19 · 8 yrs · None
MS
Matthew SwanResigned director
Resigned 2011-03-10 · 4 yrs · Director
PW
Peter WardResigned director
Resigned 2011-03-10 · 3 yrs · Director
JC
Jamie ConstableResigned director
Resigned 2011-02-01 · 3 yrs · Director
CorpThreev Directors LLPResigned director
Resigned 2009-12-10 · 5 yrs
CorpLpe Services LimitedResigned secretary
Resigned 2009-12-10 · 4 yrs
SS
Sarah StaleyResigned director
Resigned 2009-12-10 · 1 yr · Pa

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active