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Company · Warrington

DBD Limited

Management consultancy activities other than financial management

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

Network

The large node is DBD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Stephanie Rebecca Bramwell 2023-2024 Director View profile
  2. William Wilcock 2020-2022 Director View profile
  3. Ian Arthur Thomas OBE 2017-2019 Director View profile
  4. Marie Angela Carlick 2008-2024 Director View profile
  5. Robert Lindsay Currie 2006-2007 Director View profile
  6. Dr Donald Frederick Allan 2006-2009 Director View profile
  7. Humphrey Kenneth Haslam Claxton 2006-2009 Director View profile
  8. Andrew Carlick 2004-2020 Director View profile
  9. Zoe Ann Seed 1995-2008 Director View profile
  10. Ian Edward Seed 1995-2008 Director View profile
  11. Helen Michelle Martlew 1995-1995 Nominee-director View profile
  12. Alan Clarke 2008-2013 Secretary View profile
  13. Martlew, Paul John, Doctor 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £96,113 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NRS Limited Dounreay Make versus Buy Assessment Buyer: Nuclear Restoration Services Limited (Dounreay) £96,113 2025-10-02 CPV 71621000 Source: Contracts Finder

    A contract has been awarded by Nuclear Restoration Services Limited (Dounreay) as a result of a mini-competition through the Technical and Professional Support Services framework, for the NRS Limited (Dounreay) Make versus Buy Assessment

  • Reactors Dashboard Support Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    Additional technical support period following the scheduled go live of updated site data systems.

About

What it does
Management consultancy activities other than financial management
Incorporated
27/10/1995
Registered office
Warrington
Previous names
Different BY Design Limited (until 30/09/2009)

Ownership

Owned by (3) 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.

  • Marie Angela Carlick ceased 2024-10-31
    25-50% voting, appoints directors · notified 2016-04-06
  • Thomas John Keegan ceased 2022-11-20
    significant influence · notified 2019-09-10
  • DBD Group Holdings Limited
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DBD Limited is controlled by Marie Angela Carlick
    Evidence
    ceased 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Marie Angela Carlick.

6 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.

Financials

Net assets
£11,843,057
Total assets
£11,886,374
Cash
£2,644,832
Employees
1.25
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,716,581

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.5y median 1.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 9Finance 3Construction 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03118924
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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