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Company

Darcy Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Darcy Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Graham Lloyd Rowlands 2020-2022 Director View profile
  2. Peter Ian Tyler 2019-2025 Director View profile
  3. John David Wynn Hughes 2019-2022 Director View profile
  4. Kirk Austin Meikle 2013-2020 Director View profile
  5. Shirley Anne Miles 2011-2015 Director View profile
  6. Richard Morgan Jones 2011-2012 Director View profile
  7. Paul Nigel Segal 2007-2010 Director View profile
  8. John Fletcher 2002-2008 Director View profile
  9. Jane Harp 1999-2025 Director View profile
  10. Edith Mary Proctor 1995-2025 Director View profile
  11. Russell Gerald Hawkes 2007 Director View profile
  12. Rt Hon Lord Edward Arthur Alexander Shackleton 1994 Director View profile
  13. Peter Graham Bowden 2015 Director View profile
  14. Ralph Forsythe 1996 Director View profile
  15. Patrick Charles Horsham 2004 Director View profile
  16. Ethel Dot Proctor 1998 Director View profile
  17. Robert Charles James Nelson 2000 Director View profile
  18. John William George Proctor 2006 Director View profile
  19. Paul Goff 2007-2020 Secretary View profile
  20. Nina May Wheat 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1949

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Edith Mary Proctor ceased 2019-06-20
    25-50% shares · notified 2016-04-06
  • DPL EOT Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-03-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Darcy Products Limited is controlled by Edith Mary Proctor
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-20 · source: Companies House PSC register

Ultimately controlled by Edith Mary Proctor.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

9y median 5.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 6Manufacturing 6Professional services 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00472058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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