DCC Technology Limited
Company 02015491 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.
3 directors on the board
- Amanda O'Sullivan Director · appointed 2025
- Anthony Francis Levy Director · appointed 2026
- Mark Edward Plyte Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Amanda O'Sullivan Director · appointed 2025
- Anthony Francis Levy Director · appointed 2026
- Mark Edward Plyte Director · appointed 2026
Left in the last 12 months
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Conor Murphy Director · appointed 2025 · resigned 2026
- Caroline Davis Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
- Clive Fitzharris Director · appointed 2024 · resigned 2026
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 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.
Related organisations
- Days Healthcare U.K. Limited 2 shared directors
- DCC Energy UK Limited 2 shared directors
- DCC Holdings (UK) Limited 2 shared directors
- DCC Limited 2 shared directors
- Divisional Finance UK Limited 2 shared directors
- Energy Acquisitions UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02015491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1986 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- DCC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Multichannel Solutions for Entertainment (MSE) Trading AS Exertis MSE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 - Nexora Continental Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Exertis (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 - Micro P Mobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Exertis Micro P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Micro P LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Micro Peripherals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Kondor Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - 4Gadgets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - MTR Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Fonewizard Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Stampede Global UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - GEM Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 - Exertis Distribution NI Limited ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nexora Holdings (North America) Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - Hammer Consolidated Holdings LTD ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11
Officers (31)
- Katherine Mckeever Secretary · appointed 2026
- Anthony Francis Levy Director · appointed 2026
- Mark Edward Plyte Director · appointed 2026
- Amanda O'Sullivan Director · appointed 2025
Show 27 former officers
- Conor Murphy Director · appointed 2025 · resigned 2026
- Caroline Davis Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
- Clive Fitzharris Director · appointed 2024 · resigned 2026
- Orla Mary Cooper Secretary · appointed 2020 · resigned 2026
- Leslie Robert Deacon Director · appointed 2020 · resigned 2024
- Clive Jeremiah Fitzharris Director · appointed 2020 · resigned 2020
- Conor Jospeh Murphy Director · appointed 2019 · resigned 2024
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Paul William Bryan Director · appointed 2016 · resigned 2024
- Gerard Patrick O'Keeffe Director · appointed 2010 · resigned 2020
- Niall David Ennis Director · appointed 2006 · resigned 2018
- Christopher John Peacock Director · appointed 2006 · resigned 2015
- Paul John Donnelly Director · appointed 2005 · resigned 2006
- Anthony Catterson Director · appointed 2005 · resigned 2005
- Donal Murphy Director · appointed 2005 · resigned 2006
- Patrick Jeremy Kilmartin Director · appointed 2004 · resigned 2005
- Thomas Benedict Breen Director · appointed 2003 · resigned 2005
- Michael Victor Alden Director · appointed 2003 · resigned 2010
- Niall Kelly Director · appointed 2000 · resigned 2003
- Conor Gouldson Secretary · appointed 2000 · resigned 2003
- Gerard Whyte Secretary · appointed 2000 · resigned 2020
- Michael Patrick Scholefield Director · appointed 1996 · resigned 2000
- Fergal John O'Dwyer Director · appointed 1995 · resigned 2003
- Peter Maxwell Featherman Director · resigned 1993
- Daphne Tynan Tease Secretary · resigned 1997
- James Francis Flavin Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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