DLP (Consulting Group) Limited
Company 03161011 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
- Jonathan David Goodall Director · appointed 2025
- Michael Kenneth Edgar Director · appointed 2024
- David Charles Baber Director · appointed 2025
1.5y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Goodall Director · appointed 2025
- Michael Kenneth Edgar Director · appointed 2024
- David Charles Baber Director · appointed 2025
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 3
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
- DLP Planning Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03161011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1996 |
| Address | 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
70100 - Activities of head offices71111 - Architectural activities71112 - Urban planning and landscape architectural activities74100 - specialised design activities
Owned by (2) 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.
- Simon Barrie James ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2016-12-31 - DLP Corporate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE 1 Architects Limited
75-100% shares, 75-100% voting · notified 2016-11-13 - DLP (Dynamic Development Solutions) Limited
75-100% shares, 75-100% voting · notified 2016-11-14 - 09881048
75-100% shares, 75-100% voting · notified 2016-11-18 - Matrix Transport and Infrastructure Consultants Limited
25-50% shares, 25-50% voting · notified 2016-12-31 - DLP Planning Limited
75-100% shares, 75-100% voting · notified 2016-12-31 - Transport and Travel Planning Consultants Limited
75-100% shares, 75-100% voting · notified 2016-12-31 - 09144978
75-100% shares, 25-50% voting (trust) · notified 2016-12-31 - 14088766
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05
Officers (19)
- Jonathan David Goodall Director · appointed 2025
- David Charles Baber Director · appointed 2025
- Michael Kenneth Edgar Director · appointed 2024
- Angela Daphne Dimbleby Secretary · appointed 2014
Show 15 former officers
- Nicholas Jeremy Oliver Director · appointed 2013 · resigned 2016
- James Edwin Croucher Director · appointed 2011 · resigned 2015
- David Eyton-Williams Director · appointed 2009 · resigned 2012
- Ian Davies Director · appointed 2009 · resigned 2013
- Timothy John Roberts Director · appointed 2009 · resigned 2014
- James Stephen Lomas Director · appointed 2009 · resigned 2024
- Timothy Piers Hayman Director · appointed 2009 · resigned 2017
- James Frederick Bailey Director · appointed 2009 · resigned 2011
- Roland George Bolton Director · appointed 2009 · resigned 2024
- Mark Jeremy Hyde Director · appointed 2009 · resigned 2012
- Robert Anthony Farr Director · appointed 2009 · resigned 2013
- Alun Gwynedd Rees Director · appointed 2005 · resigned 2008
- David John Rawlinson Secretary · appointed 1996 · resigned 2022
- Neil Simon Osborn Director · appointed 1996 · resigned 2024
- Simon Barrie James Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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