DGC Limited
Company 02565069 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.
2 directors on the board
- Colin John Hugh Montgomery Director · appointed 2020
- Tristan Ralph Savage Director · appointed 2024
4.2y median 4.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colin John Hugh Montgomery Director · appointed 2020
- Tristan Ralph Savage Director · appointed 2024
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.
Transport 10Retail and trade 9Business services 6Professional services 3Property 3Dormant 2Finance 1Manufacturing 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.
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
- Centurion Truck Rental LTD 2 shared directors
- D.M.C. Trailers Limited 2 shared directors
Connected through a shared director
- Eurofleet Rental Limited 1 shared director
- Commercial Vehicle Auctions Limited 1 shared director
- Morrey Oils Limited 1 shared director
- Heathrow Truck Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02565069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1990 |
| Address | C/O CENTURION TRUCK RENTAL FINLAN ROAD, MIDDLETON, MANCHESTER, M24 2RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles
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.
- Ballyvesey Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetris IA. LTD ceased 2024-03-12
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-01
Officers (17)
- James Alexander Darragh Secretary · appointed 2024
- Tristan Ralph Savage Director · appointed 2024
- Colin John Hugh Montgomery Director · appointed 2020
Show 14 former officers
- David Nigel Birkmyre Director · appointed 2020 · resigned 2023
- Simon Rodger Secretary · appointed 2020 · resigned 2022
- Andrew James Taylor Director · appointed 2019 · resigned 2024
- Paul Anthony Irving Director · appointed 2011 · resigned 2020
- Andrew Mark Lemon Director · appointed 2011 · resigned 2016
- Harold Hugh Montgomery Director · appointed 2010 · resigned 2020
- Alan William Thomson Secretary · appointed 2010 · resigned 2019
- David Nigel Birkmyre Director · appointed 2010 · resigned 2020
- George Cheung Director · appointed 2007 · resigned 2011
- Darren Johnathon Brown Director · appointed 2005 · resigned 2012
- Lee Anthony Boulton Director · appointed 1995 · resigned 2008
- Stephen Peter Lovett Director · appointed 1995 · resigned 2007
- Roger Martin Elliott Secretary · resigned 2010
- Colin John Morgan Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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