D&B Solutions UK Limited
Company 01031687 Active
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D&B Solutions Holdings Limited 3 shared directors
- White Light Group Limited 2 shared directors
- Sound Foundation Limited 2 shared directors
- White Light LTD. 2 shared directors
- Congo Blue Design Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01031687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1971 |
| Address | 20 MERTON INDUSTRIAL PARK, JUBILEE WAY, WIMBLEDON, LONDON, SW19 3WL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- D&B Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Bryan Alan Raven ceased 2018 British
voting rights 25-50% - White Light Group Ltd ceased 2024
ownership of shares 75-100%
Officers (20)
- Nathan Philip Alan Lambert Director · appointed 2025
- Sarah Louise Corbett Director · appointed 2024
- Thomas James Dowdeswell Jeffery Director · appointed 2023
Show 17 former officers
- Matthew John Aldridge Director · appointed 2018 · resigned 2023
- Peter Paul Feeney Director · appointed 2018 · resigned 2022
- Andrew John Hook Director · appointed 2016 · resigned 2022
- Fiona Anne Murray Wood Director · appointed 2016 · resigned 2023
- Simon Rex Needle Director · appointed 2011 · resigned 2022
- Christopher John Nicholls Director · appointed 2011 · resigned 2022
- Paul Leonard Millington Director · appointed 2007 · resigned 2015
- Paul Simpson Director · appointed 2005 · resigned 2007
- Peter Threadgold Director · appointed 2002 · resigned 2018
- Bryan Alan Raven Director · appointed 2000 · resigned 2023
- James Michael Crossman Director · appointed 2000 · resigned 2003
- David John Isherwood Director · appointed 2000 · resigned 2025
- Richard Michael Wilson Director · appointed 2000 · resigned 2022
- Elizabeth Jane Kingsborough Cody Secretary · appointed 1993 · resigned 2007
- Nicholas Henry James Miller Director · resigned 2013
- John Dunsmore Simpson Secretary · resigned 2022
- John Michael Anderton Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record