Design Installation Service Limited
Company 01102229 Active
Connected board network
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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.
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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.
4 directors on the board
- Radu Bogdan Nicolae Negrescu Director · appointed 2022
- Thomas Ian Coombs Director · appointed 2022
- Darren James Bell Director · appointed 2012
- Elliott Michael John Nash Director · appointed 2020
Directors past 6 years
- Darren James Bell Director · appointed 2012
- Elliott Michael John Nash Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Radu Bogdan Nicolae Negrescu Director · appointed 2022
- Thomas Ian Coombs Director · appointed 2022
- Elliott Michael John Nash Director · appointed 2020
Portfolio (1)
- Darren James Bell Director · appointed 2012
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DIS Sprinklers Limited 1 shared director
- D.I.S. Limited 1 shared director
- CDM Ductwork Limited 1 shared director
- DIS Administration Limited 1 shared director
- DIS Health and Fitness Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01102229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1973 |
| Address | MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Stephen John Kentfield ceased 2017-11-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Raymond Bell ceased 2017-11-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John William Kentfield ceased 2017-11-06
significant influence · notified 2016-04-06 - D.I.S. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-06
Officers (12)
- Radu Bogdan Nicolae Negrescu Director · appointed 2022
- Thomas Ian Coombs Director · appointed 2022
- Elliott Michael John Nash Director · appointed 2020
- Darren James Bell Director · appointed 2012
Show 8 former officers
- Richard William Sheppard Director · appointed 1999 · resigned 2011
- Peter Birkmyre Kerr Secretary · appointed 1996 · resigned 2010
- Stephen John Kentfield Director · appointed 1996 · resigned 2011
- Philip Guy Dancey Director · appointed 1996 · resigned 1998
- Christopher Steven Croome Director · resigned 2020
- Raymond Bell Director · resigned 2009
- John William Kentfield Director · resigned 1999
- Molly Elliot Kentfield Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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