DT York Opco Limited
Company 01189449 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Darlington House Hotels Limited 1 shared director
- Thames Water Products Limited 1 shared director
- Kennet Properties Limited 1 shared director
- Thames Water Investments Limited 1 shared director
- Thames Water Property Services Limited 1 shared director
- Thames Water Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01189449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1974 |
| Address | HAMPTON BY HILTON LONDON WATERLOO, 157 WATERLOO ROAD, LONDON, SE1 8XA |
| Accounts next due | 30/10/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dt York Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Andrew Baudet ceased 2021 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (13)
- Nicholas John Pike Director · appointed 2026
Show 12 former officers
- Boutros Joseph El-Khoury Director · appointed 2026 · resigned 2026
- Laura Mccloskey Director · appointed 2025 · resigned 2026
- Daniel Charles Heaney Director · appointed 2025 · resigned 2026
- Heath Alexander Forusz Director · appointed 2021 · resigned 2025
- Viacheslav Petr Nazarov Director · appointed 2021 · resigned 2025
- Uday Vyas Director · appointed 2014 · resigned 2021
- Denise Olival Secretary · appointed 2013 · resigned 2018
- Rishi Ramesh Sachdev Director · appointed 2007 · resigned 2021
- Ramesh Chandra Govindji Sachdev Director · appointed 2007 · resigned 2017
- Kay Battes Secretary · appointed 2007 · resigned 2013
- Joan Marion Bird Secretary · resigned 2007
- Colin Arthur Bird Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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