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Company · Leeds

DCC Holdings (UK) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DCC Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kevin Patrick Lucey 2020-2025 Director View profile
  2. Michael Victor Alden 2013-2025 Director View profile
  3. Mairead O`Malley 1998-2005 Director View profile
  4. Fergal John O'Dwyer 1995-2020 Director View profile
  5. Peter Maxwell Featherman 1993-2013 Director View profile
  6. Daphne Tynan Tease 1993-2008 Director View profile
  7. Morgan John Crowe 1993-1995 Director View profile
  8. David Myles Gavagan 1993-1995 Director View profile
  9. James Francis Flavin 1993-2008 Director View profile
  10. Orla Mary Cooper 2020-2026 Secretary View profile
  11. Gerard Whyte 2000-2020 Secretary View profile
  12. Michael Patrick Scholefield 1995-2000 Secretary View profile
  13. Kevin Murray 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/07/1993
Registered office
Leeds

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.

  • DCC Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. DCC Holdings (UK) Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 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.

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.

3 directors on the board

10.6y median 0.8y
average tenure
30.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 20Manufacturing 4Professional services 4

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
02836380
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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