# Buckingham Investigation Services Limited

## Details

- **Company number:** [05841432](https://find-and-update.company-information.service.gov.uk/company/05841432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2006
- **Registered office:** SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON-ON-TRENT, DE15 0YZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Phoenix UK 2020 Limited](/group/30343) (5 companies)


## 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 |  |




## Owned by

Buckingham Investigation Services Limited → [Environmental Scientifics Group Holdings Limited](/company/05414237) → [Socotec UK Holding Limited](/company/10677227) → [Phoenix UK 2020 Limited](/company/12361738)




## Directors' other companies

- [GOODWIN, Jason Richard](/person/5397763) - director at [Strathfield Consulting Limited](/company/12098476)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Datum Monitoring Ireland Limited](/company/NI055284)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Lloyd Acoustics Limited](/company/NI025700)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Socotec Building & Real Estate Holdings Limited](/company/04843347)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Trenton Fire Limited](/company/06336226)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Inspicio Holdings Limited](/company/05499572)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Environmental Scientifics Group Holdings Limited](/company/05414237)
- [GOODWIN, Jason Richard](/person/5397763) - director at [Lloyds Datum Group Limited](/company/09767966)
- [MARRIOTT, Matthew Giles Thomas](/person/5957871) - director at [Inspicio Holdings Limited](/company/05499572)
- [MARRIOTT, Matthew Giles Thomas](/person/5957871) - director at [Socotec Forensic Services Limited](/company/15018441)