David Brown Group Limited
Company 02432631 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.
3 directors on the board
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2018
- Stewart Robert Macintosh Director · appointed 2019
9.8y median 7.7y
average tenure
15y
longest tenure
Directors past 6 years
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2018
- Stewart Robert Macintosh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2018
- Stewart Robert Macintosh Director · appointed 2019
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 8Manufacturing 5Arts and leisure 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.
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.
Related organisations
- David Brown Santasalo UK (Industrial) LTD 3 shared directors
- David Brown Systems UK Limited 3 shared directors
- David Brown Santasalo UK Limited 2 shared directors
- David Brown Systems Chile (Holdings) Limited 2 shared directors
- David Brown Systems India (Holdings) Limited 2 shared directors
Connected through a shared director
- DB Defence Manco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02432631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1989 |
| Address | 1 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- David Brown Systems UK Limited
75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David Brown Santasalo UK (Industrial) LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 15248341
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - 15248546
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - David Brown Santasalo UK Limited ceased 2025-03-25
75-100% shares · notified 2016-04-06
Officers (32)
- Stewart Robert Macintosh Director · appointed 2019
- Kate Hilary Norman Director · appointed 2018
- David Armitt Director · appointed 2011
Show 29 former officers
- Thomas Burley Director · appointed 2013 · resigned 2018
- Douglas Grahame Hawkins Director · appointed 2013 · resigned 2017
- Shauna Margaret Powell Director · appointed 2013 · resigned 2017
- Gerard Marshall Director · appointed 2013 · resigned 2017
- Pamela Ann Bingham Secretary · appointed 2010 · resigned 2012
- Geoffrey Charlson Director · appointed 2007 · resigned 2011
- Mark Harry Holland Director · appointed 2006 · resigned 2011
- Graham Michael Penning Director · appointed 2004 · resigned 2013
- Roger Bailey Director · appointed 2004 · resigned 2007
- Felicia Howell Director · appointed 2003 · resigned 2004
- Richard P Mccorry Director · appointed 2002 · resigned 2003
- Karen Ann Tulley Secretary · appointed 1999 · resigned 2025
- Paul Wayne Ainscough Director · appointed 1999 · resigned 2004
- Christopher Clive Prideaux Director · appointed 1999 · resigned 2002
- Edward Charles Arditte Director · appointed 1998 · resigned 2002
- Frank Joseph Feraco Director · appointed 1998 · resigned 2000
- Robert Alan Geckle Director · appointed 1998 · resigned 2001
- Peter Steen Ordway Director · appointed 1998 · resigned 1998
- Harrison, Terence, Sir Director · appointed 1996 · resigned 1996
- Ronald Williams Director · appointed 1995 · resigned 1998
- Linda Margaret Ashman Secretary · appointed 1993 · resigned 1999
- Sidney Taylor Director · appointed 1993 · resigned 1998
- Christopher John Brown Director · resigned 1999
- David William Kenyon Armitage Secretary · resigned 1993
- Mowinckel, John Crostarosa, Mr. Director · resigned 1998
- Anton Cecil Elsborg Director · resigned 2001
- Graham Frederick Butler Director · resigned 1993
- Christopher David Cook Director · resigned 1999
- Derek John Kingsbury Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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