Buckingham Investigation Services Limited
- Company number
- 05841432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2006
- Nature of business
- Non-trading company
- Corporate group
- Phoenix UK 2020 Limited (5 companies)
Registered office
Previous names
- Inspicio Life Sciences Limited (until 13 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jun 2006 | 8 Jun 2006 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Jun 2006 | 8 Jun 2006 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 8 Jun 2006 | 2 Feb 2007 |
| TOZZI, Keith | Director | 8 Jun 2006 | 8 Feb 2008 |
| NIXON, Rowena | Secretary | 2 Feb 2007 | 31 Mar 2008 |
| SLEETH, Alexander | Director | 7 Aug 2009 | 14 Aug 2009 |
| MCBRIDE, Richard Anthony | Secretary | 31 Mar 2008 | 14 Aug 2009 |
| MCBRIDE, Richard Anthony | Director | 8 Feb 2008 | 14 Aug 2009 |
| SILVER, Mark Jonathan | Director | 8 Jun 2006 | 14 Aug 2009 |
| MCBRIDE, Richard Anthony | Director | 24 Aug 2010 | 3 Sep 2010 |
| CLAY, David William | Director | 14 Aug 2009 | 31 Dec 2012 |
| LOUDEN, Nicholas William | Secretary | 14 Aug 2009 | 28 Jun 2013 |
| LOUDEN, Nicholas William | Director | 7 Aug 2009 | 28 Jun 2013 |
| WALTERS, Nicholas John Cordeaux | Director | 3 Jul 2013 | 14 Jul 2014 |
| BOLTER, Andrew Christopher | Director | 22 Apr 2014 | 17 Apr 2020 |
| SPARKS, Ian Austin | Director | 3 Jul 2013 | 31 Mar 2021 |
| BALL, Philip John Henry | Director | 1 Jan 2013 | 24 Feb 2023 |
| DETCHEPARE, Nicolas Louis | Director | 29 Mar 2021 | 14 Oct 2024 |
| MARRIOTT, Matthew Giles Thomas | Director | 14 Oct 2024 | |
| GOODWIN, Jason Richard | Director | 24 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environmental Scientifics Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Buckingham Investigation Services Limited → Environmental Scientifics Group Holdings Limited → Socotec UK Holding Limited → Phoenix UK 2020 Limited
Directors’ other companies
- GOODWIN, Jason Richard - Director at Strathfield Consulting Limited
- GOODWIN, Jason Richard - Director at Datum Monitoring Ireland Limited
- GOODWIN, Jason Richard - Director at Lloyd Acoustics Limited
- GOODWIN, Jason Richard - Director at Socotec Building & Real Estate Holdings Limited
- GOODWIN, Jason Richard - Director at Trenton Fire Limited
- GOODWIN, Jason Richard - Director at Inspicio Holdings Limited
- GOODWIN, Jason Richard - Director at Environmental Scientifics Group Holdings Limited
- GOODWIN, Jason Richard - Director at Lloyds Datum Group Limited
- MARRIOTT, Matthew Giles Thomas - Director at Inspicio Holdings Limited
- MARRIOTT, Matthew Giles Thomas - Director at Socotec Forensic Services Limited