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Companies/08008548

Socotec Advisory Limited

Quantity surveying activities · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 134858082
Show 1 ceased record
DH
Mr Duncan Peter Hughes-PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-10

Source record 123238889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MM
Matthew MarriottCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+30 others
JL
Jean LandryCurrent director
Appointed 2023-06-02 · 3 yrs · Director
JG
Jason GoodwinCurrent director
Appointed 2022-05-10 · 4 yrs · Chief Financial Officer
+39 others
TT
Thomas TaylorCurrent director
Appointed 2020-12-16 · 5 yrs · Managing Director, Forensic Expert Witne
+1 other
DH
Duncan Hughes PhillipsCurrent director
Appointed 2012-03-27 · 14 yrs · Chartered Quantity Surveyor
+3 others
Show 4 historical appointments
BS
Bastien SoretResigned director
Resigned 2022-05-10 · 1 yr · Group General Counsel
ND
Nicolas DetchepareResigned director
Resigned 2022-05-10 · 2 yrs · Chief Executive Officer
DF
Danny FrostResigned director
Resigned 2020-12-16 · 1 yr · Managing Director, Quantity Surveying Se
TB
Tara BellengerResigned director
Resigned 2020-12-16 · 1 yr · Director Of Finance

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active