DCT Investments Limited
Company 02576437 Active
Connected board network
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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
- Simon James Thompson Director · appointed 2022
- Derek Cyril Thompson Director · appointed 2000
Directors past 6 years
- Derek Cyril Thompson Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Simon James Thompson Director · appointed 2022
- Derek Cyril Thompson Director · appointed 2000
Also govern a charity
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
- DCT Services Limited 2 shared directors
- Consensus Property LTD 2 shared directors
Connected through a shared director
- Welwyn Hatfield Citizens Advice Bureau 1 shared director
- Broadhurst UK Limited 1 shared director
- Cppgroup PLC 1 shared director
- Kimpton Park Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02576437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1991 |
| Address | DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CW8 1AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Derek Cyril Thompson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Simon James Thompson
75-100% shares (trust), 75-100% voting (trust) · notified 2026-02-01 - confirmed: also a director of this company - Christine Thompson
75-100% shares (trust), 75-100% voting (trust) · notified 2026-02-01 - confirmed: also a director of this company - Lucy Katherine Leonard
75-100% shares (trust), 75-100% voting (trust) · notified 2026-02-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DCT Services Limited
75-100% shares · notified 2016-06-30 - Consensus Property LTD
75-100% shares · notified 2025-04-01
Officers (6)
- Simon James Thompson Director · appointed 2022
- Derek Cyril Thompson Director · appointed 2000
Show 4 former officers
- Karen Michelle Jones Secretary · appointed 2004 · resigned 2022
- Paul Frederick Thompson Director · appointed 1997 · resigned 2022
- Colin Page Redfern Director · appointed 1991 · resigned 2004
- Christine Thompson Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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