Dransfield Novelty Company Limited
Company 00410762 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dransfield Limited 3 shared directors
- Crystal & SON Limited 3 shared directors
- Bingo Supplies Limited 3 shared directors
- Kellyseye Club Supplies LTD 3 shared directors
- Reflex Gaming Limited 1 shared director
- European Amusement & Gaming Expo LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00410762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1946 |
| Address | DRANSFIELD HOUSE, MILL STREET, LEEDS, WEST YORKSHIRE, LS9 8BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Thomas Donald Blaise Hardman British
ownership of shares 75-100% as trust - Quadrangle Trustee Services Limited ceased 2018
significant influence or control as trust - Lj Capital Limited ceased 2018
ownership of shares 50-75% as trust
Officers (7)
- Peter John Davies Director · appointed 2026
- Michael James Smith Director · appointed 2013
- Michael James Smith Secretary · appointed 2011
- Christopher Haley Director · appointed 1997
Show 3 former officers
- Howard Lund Matthewman Director · resigned 2002
- Robert John Dransfield Director · resigned 2026
- David William Moore Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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