The Governance RegisterEdition 2026 · Compiled 12th July 2026

Dortech Architectural Systems Limited

Company 02538595 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
19.9y median 21.6y
average tenure
22.4y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 7Professional services 5Business services 3Construction 3Retail and trade 3Finance 2Manufacturing 2Education 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02538595
StatusActive
TypePrivate Limited Company
Incorporated11/09/1990
Address56 3RD FLOOR, 56 WELLINGTON STREET, LEEDS, LS1 2EE
Accounts next due29/06/2027
Accounts last made up30/09/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (1)

  • Architectural Systems Limited
    ownership of shares 75-100%

Officers (14)

  • Trueman, Paul Alan Director · appointed 2012
  • Sutherland, James John Leo Director · appointed 2005
  • Sutherland, Stephen John Director · appointed 2004
  • Glass, Colin Director · appointed 2004
  • Wood, Dean Jamieson Former Director · appointed 2005 · resigned 2017
  • Obradovic, Daniel Former Director · appointed 2005 · resigned 2010
  • Mcmann, Robert Nigel Former Director · appointed 2005 · resigned 2012
  • Lawton, Angela Mary Former Secretary · appointed 2003 · resigned 2010
  • Luxon, Bruce James Former Secretary · appointed 2000 · resigned 2004
  • Quirke, Patrick Francis Former Director · appointed 1997 · resigned 2001
  • Shaw, Jean Former Secretary · appointed 1993 · resigned 2001
  • Birkinshaw, Ian Former Director · appointed 1993 · resigned 2005
  • Constable, Jamie Christopher Former Director · resigned 1993
  • Constable, Jonathan Clive Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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