4DM Group Limited
Company 03512656 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.
2 directors on the board
- Caroline Anne Shephard Director · appointed 2023
- Daniel James Cook Director · appointed 2026
1.5y median 1.5y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Caroline Anne Shephard Director · appointed 2023
- Daniel James Cook Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Dimitrios Kyprianou Director · appointed 2023 · resigned 2026
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 10Manufacturing 8Other services 4Dormant 2Finance 2Tech and media 2Business services 1Retail and trade 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.
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
- Eclipse Colour Print Limited 2 shared directors
- GO Inspire Limited 2 shared directors
- Eclipse 4DM Limited 2 shared directors
- GI Solutions Group Limited 2 shared directors
- D L Marketing (Direct Link) LTD 2 shared directors
- Eclipse (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03512656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1998 |
| Address | 147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities 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.
- 4DM Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eclipse 4DM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D L Marketing (Direct Link) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO Inspire Limited
75-100% shares, 75-100% voting · notified 2016-04-30
Officers (20)
- Daniel James Cook Director · appointed 2026
- Caroline Anne Shephard Director · appointed 2023
Show 18 former officers
- Dimitrios Kyprianou Director · appointed 2023 · resigned 2026
- Patrick John Headley Director · appointed 2023 · resigned 2023
- Sotos Constantinides Director · appointed 2017 · resigned 2023
- Simon Shaun Lisser Secretary · appointed 2017 · resigned 2017
- Caron Louise Moore Secretary · appointed 2015 · resigned 2017
- Simon Ernest Moore Director · appointed 2012 · resigned 2022
- Lance Ralph John Hill Director · appointed 2007 · resigned 2013
- Robin Stephen Skinner Director · appointed 2007 · resigned 2008
- Scott Shields Director · appointed 2005 · resigned 2006
- Michael Alan Cox Director · appointed 2002 · resigned 2006
- James Portsmouth Director · appointed 2002 · resigned 2010
- Darren John Crawford Director · appointed 2002 · resigned 2014
- Mark Andrew Christison Director · appointed 2001 · resigned 2015
- Leslie Ritchie Director · appointed 1998 · resigned 2012
- Alan John Hyde Director · appointed 1998 · resigned 2003
- Charles Grant-Salmon Director · appointed 1998 · resigned 2012
- Neil Pike Director · appointed 1998 · resigned 1998
- Nigel Clive Chevin-Hall Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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