Company · Bedford
DLP (Consulting Group) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Nicholas Jeremy Oliver 2013-2016 View profile
- James Edwin Croucher 2011-2015 View profile
- David Eyton-Williams 2009-2012 View profile
- Ian Davies 2009-2013 View profile
- Timothy John Roberts 2009-2014 View profile
- James Stephen Lomas 2009-2024 View profile
- Timothy Piers Hayman 2009-2017 View profile
- James Frederick Bailey 2009-2011 View profile
- Roland George Bolton 2009-2024 View profile
- Mark Jeremy Hyde 2009-2012 View profile
- Robert Anthony Farr 2009-2013 View profile
- Alun Gwynedd Rees 2005-2008 View profile
- Neil Simon Osborn 1996-2024 View profile
- Simon Barrie James 1996-2024 View profile
- David John Rawlinson 1996-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Architectural activities; Urban planning and landscape architectural activities; specialised design activities
- Incorporated
- 19/02/1996
- Registered office
- Bedford
- Previous names
- DLP (Holdings) Limited (until 08/12/2006)
Ownership
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
Group
- DLP (Consulting Group) Limited
is controlled by Simon Barrie James
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-31, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Simon Barrie James.
12 other companies in this group
- DLP (Dynamic Development Solutions) Limited
- DLP Planning Limited
- 14088766
- Rectory Lane Design Limited
- 07493420
- 09144978
- Matrix Transport and Infrastructure Consultants Limited
- Rectory Lane Landholdings LTD
- 09881048
- Transport and Travel Planning Consultants Limited
- BE 1 Architects Limited
- Wilbraham Associates LTD.
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
- Jonathan David Goodall Director · appointed 2025
- Michael Kenneth Edgar Director · appointed 2024
- David Charles Baber Director · appointed 2025
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03161011
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data