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Company

DNA (Housemarks) Limited

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

Network

The large node is DNA (Housemarks) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Daniel Young 2021-2025 Director View profile
  2. Bruce J. Hendricks 2019-2021 Director View profile
  3. Oliver Gloe 2018-2019 Director View profile
  4. Scott Honnold 2015-2018 Director View profile
  5. Tetsuo Shimizu 2010-2023 Director View profile
  6. Rachel Louise Spencer 2006-2009 Director View profile
  7. James Galoppo 2005-2010 Director View profile
  8. Ritchie, Alistair John, Sol 1999-2004 Director View profile
  9. James Claude Bays 1999-1999 Director View profile
  10. Glenn Leonardi 1997-2005 Director View profile
  11. Brian Charles Simpson 1996-1999 Director View profile
  12. Stanley Killa Williams 1996 Director View profile
  13. James Fox 1997 Director View profile
  14. Edgar De Vylder 1996 Director View profile
  15. Elizabeth Anne Fenwick 1992-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1985

Ownership

Owned by (1) 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.

Group

  1. DNA (Housemarks) Limited is controlled by Dunlop International Group Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-01 · source: Companies House PSC register
  2. Dunlop International Group Limited is controlled by Dunlop International Europe Limited
    Evidence
    active 75-100% shares · notified 2020-02-05 · source: Companies House PSC register

The PSC filings above DNA (Housemarks) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

2 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 3Business 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
01900790
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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