DCC Holdings (UK) Limited
Company 02836380 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.
3 directors on the board
- Anthony Francis Levy Director · appointed 1995
- Conor Murphy Director · appointed 2025
- Mark Edward Plyte Director · appointed 2026
10.6y median 0.8y
average tenure
30.6y
longest tenure
Directors past 6 years
- Anthony Francis Levy Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Anthony Francis Levy Director · appointed 1995
- Conor Murphy Director · appointed 2025
- Mark Edward Plyte Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael Victor Alden Director · appointed 2013 · resigned 2025
- Kevin Patrick Lucey Director · appointed 2020 · resigned 2025
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.
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
- Days Healthcare U.K. Limited 3 shared directors
- DCC Limited 3 shared directors
- DCC Treasury 2014 Limited 3 shared directors
- DCC Energy UK Limited 2 shared directors
- DCC Technology Limited 2 shared directors
- Divisional Finance UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02836380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1993 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powerimpact Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Divisional Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Katherine Mckeever Secretary · appointed 2026
- Mark Edward Plyte Director · appointed 2026
- Conor Murphy Director · appointed 2025
- Anthony Francis Levy Director · appointed 1995
Show 13 former officers
- Orla Mary Cooper Secretary · appointed 2020 · resigned 2026
- Kevin Patrick Lucey Director · appointed 2020 · resigned 2025
- Michael Victor Alden Director · appointed 2013 · resigned 2025
- Gerard Whyte Secretary · appointed 2000 · resigned 2020
- Mairead O`Malley Director · appointed 1998 · resigned 2005
- Michael Patrick Scholefield Secretary · appointed 1995 · resigned 2000
- Fergal John O'Dwyer Director · appointed 1995 · resigned 2020
- Peter Maxwell Featherman Director · appointed 1993 · resigned 2013
- Daphne Tynan Tease Director · appointed 1993 · resigned 2008
- Morgan John Crowe Director · appointed 1993 · resigned 1995
- David Myles Gavagan Director · appointed 1993 · resigned 1995
- Kevin Murray Secretary · appointed 1993 · resigned 1993
- James Francis Flavin Director · appointed 1993 · resigned 2008
Directors and officers on the Companies House record, current and former.
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