DBC Foodservice Limited

Company 00160100 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.4y median 16.8y

average tenure

31.4y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Sandhills Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00160100
Status	Liquidation
Type	Private Limited Company
Incorporated	29/10/1919
Address	LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Accounts next due	31/12/2012
Accounts last made up	25/03/2011

Industry (SIC)

9305 - Other service activities n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (56)

Berry, John Graham Secretary · appointed 2011
Mcfarlane, Robert Edmund Patrick Director · appointed 2011
Weston, Leo George Director · appointed 2009
O'Carroll, Nicholas Michael Director · appointed 2009
Fitton, Jeremy Rossler Director · appointed 2009
Horne, Christopher Donald Director · appointed 1995
Barrett, Michael Former Director · appointed 2010 · resigned 2011
Cronin Jones, Susan Former Director · appointed 2010 · resigned 2011
Dhaliwal, Tarsem Singh Former Director · appointed 2007 · resigned 2012
Burrell, Jayne Katherine Former Secretary · appointed 2007 · resigned 2011
Aggarwal, Amit Former Secretary · appointed 2007 · resigned 2007
Ramsden, Andrew Nicholas Former Director · appointed 2007 · resigned 2010
Woodward, Jeremy Alan Former Director · appointed 2007 · resigned 2008
Howarth, David Former Secretary · appointed 2007 · resigned 2007
Elsby Smith, Andrew Edward Former Secretary · appointed 2006 · resigned 2006
Hyslop, Edward James Former Director · appointed 2006 · resigned 2007
Bredholt, Erik Michael Former Director · appointed 2006 · resigned 2006
Judge, Peter John Former Director · appointed 2006 · resigned 2006
Andersen, Per Hojgard Former Director · appointed 2005 · resigned 2006
Burke, Richard Neil Former Director · appointed 2002 · resigned 2006
Hansen, Erik Ugilt Former Director · appointed 2002 · resigned 2005
Lassen, Bent Claudi Former Director · appointed 2001 · resigned 2002
Milsted, Peter Charles Former Director · appointed 2000 · resigned 2001
Heal, Stephen Alan Former Director · appointed 1999 · resigned 2006
Kidd, Derek Former Director · appointed 1999 · resigned 2005
Mikkelsen, Niels Gottrup Former Director · appointed 1999 · resigned 2006
Jakobsen, Carsten Svejgaard Former Director · appointed 1999 · resigned 2006
Hollingdale, Derek Stephen Anthony Former Director · appointed 1999 · resigned 2000
Christiansen, Jens Haven Former Director · appointed 1998 · resigned 1998
Kjeldsen, Gert Former Director · appointed 1998 · resigned 1999
Hesselholt, Ole Former Director · appointed 1998 · resigned 1998
Moller, Niels Ingemann Former Director · appointed 1997 · resigned 2000
Todd, Christopher Paul Former Director · appointed 1997 · resigned 1999
Moller, Valdemar Johannes Former Director · appointed 1996 · resigned 1998
Clark, James Dale Former Director · appointed 1995 · resigned 1996
Thejls, Ove Former Director · appointed 1995 · resigned 1999
Hitchin, Robert Arthur Former Director · appointed 1995 · resigned 1999
Metcalfe, Brian Former Director · appointed 1995 · resigned 2006
Bailey, Reginald William Former Director · appointed 1994 · resigned 1998
Lambert, Roy Jefferson Former Secretary · appointed 1994 · resigned 2006
Josefsen, Jens Former Director · appointed 1992 · resigned 1996
Maribo, Bent Former Director · appointed 1992 · resigned 1998
Johannesen, Kjeld Former Director · appointed 1992 · resigned 2006
Tange, Niels Vestergaard Former Director · appointed 1992 · resigned 1996
Hansen, Hakon Former Director · appointed 1992 · resigned 1995
Jensen, Flemming Former Director · resigned 1998
Cowlishaw, Alan Former Secretary · resigned 1994
Christensen, Carl Former Director · resigned 1994
Edelmann, Jesper Scheel Former Director · resigned 1997
Hughes, David Keith Former Director · resigned 1994
Mathiesen, Claus Ebbe Former Director · resigned 1993
Jakobsson, Ole Former Director · resigned 1998
Kjeldsen, Borge Former Director · resigned 1992
Miller, Geoffrey Former Director · resigned 1997
LAW, John Former Director · resigned 1997
Knudsen, Bent Hjort Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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