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DBD Distribution Limited

DBD Distribution Limited is an active UK company (number 02465079), incorporated 1990, with 4 current directors including Jody Linda Joan Charles and Christine Sarah Crouch. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is DBD Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael William Power 2022-2024 Director View profile
  2. Michael Geoffrey Taylor 2018-2021 Director View profile
  3. John Martin Appleyard 2016-2024 Director View profile
  4. Neil Harvey 2013-2025 Director View profile
  5. David Allen Turner 2007-2011 Director View profile
  6. Anthony O'Mahony 2002-2011 Director View profile
  7. David Andrew Firth Bernard 2011 Director View profile
  8. Derick Tamplin 2002 Director View profile
  9. Michael Geoffrey Taylor 2018-2021 Secretary View profile
  10. Robert Barnard 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1990

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. DBD Distribution Limited is controlled by DBD Enterprises Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. DBD Enterprises Limited is controlled by Samuel David Firth-Bernard
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2025-03-28 · source: Companies House PSC register

Ultimately controlled by Samuel David Firth-Bernard.

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.

Financials

Net assets
£5,975,498
Total assets
£6,317,447
Cash
£715,718
Employees
118
Turnover
£40,944,838
Profit/loss
£1,142,659

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£40,944,838£5,975,498
2025-12-31£40,944,838£5,975,498

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.6y median 4.8y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 4Professional services 4Business services 2

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
02465079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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