D.H. Mansfield Limited
Company 03557665 Active
Connected board network
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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.
4 directors on the board
- Gavin Nicholas Calthorpe Director · appointed 2019
- Diane Karen Egerton Director · appointed 2019
- Mark Jonathan Egerton Director · appointed 2019
- Leslie Brooke Director · appointed 2019
Directors past 6 years
- Gavin Nicholas Calthorpe Director · appointed 2019
- Diane Karen Egerton Director · appointed 2019
- Mark Jonathan Egerton Director · appointed 2019
- Leslie Brooke Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Gavin Nicholas Calthorpe Director · appointed 2019
- Diane Karen Egerton Director · appointed 2019
- Mark Jonathan Egerton Director · appointed 2019
- Leslie Brooke Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- DH Mansfield Group Limited 4 shared directors
- The Mansfield Group Limited 4 shared directors
- Egertons Recovery Group Limited 2 shared directors
- Road ONE Limited 2 shared directors
- Egertons Fleet Management Limited 2 shared directors
- EFM Fleet Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03557665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1998 |
| Address | PHOENIX HOUSE BRADNOR ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- DH Mansfield Group Limited
75-100% shares · notified 2016-07-01
Officers (13)
- Gavin Nicholas Calthorpe Director · appointed 2019
- Diane Karen Egerton Director · appointed 2019
- Mark Jonathan Egerton Director · appointed 2019
- Leslie Brooke Director · appointed 2019
Show 9 former officers
- Christopher Grahame Quayle Director · appointed 2017 · resigned 2018
- Anthony William Dawe Director · appointed 2016 · resigned 2019
- Paul Clement Scott Director · appointed 2013 · resigned 2019
- Stephen David Bender Director · appointed 2013 · resigned 2016
- Andrew Mark Selley Director · appointed 2013 · resigned 2016
- Paul Scott Secretary · appointed 2013 · resigned 2017
- Stephen William Ellis Director · appointed 2011 · resigned 2013
- Darrell Henry Mansfield Director · appointed 1998 · resigned 2019
- Joanne Clair Mansfield Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record