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Companies/09767966

Lloyds Datum Group Limited

Activities of other holding companies n.e.c. · Bretby

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Socotec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-01 · No cessation recorded

Source record 198307728
Show 2 ceased records
JS
Mr Jonathan Humphrey Campbell ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-04

Source record 196615532
SS
Mrs Siri Odde ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-04

Source record 196615533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MM
Matthew MarriottCurrent director
Appointed 2024-10-14 · 2 yrs · Ceo
+30 others
JG
Jason GoodwinCurrent director
Appointed 2020-03-24 · 6 yrs · Chief Financial Officer
+39 others
Show 7 historical appointments
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
JE
John EastmanResigned secretary
Resigned 2015-09-08 · 2 yrs
SS
Siri ScottResigned director
Resigned 2015-09-08 · 2 yrs · Pastoral Care Worker
JS
Jonathan ScottResigned director
Resigned 2015-09-08 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active