Ductclean (UK) Limited
Company 03639301 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.
2 directors on the board
- Phillip Paul Wood Director · appointed 2024
- Grace Elizabeth Harris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2024
- Grace Elizabeth Harris Director · appointed 2024
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.
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
- Rentokil Initial Services Limited 2 shared directors
- Rentokil Initial UK LTD 2 shared directors
- Rentokil Insurance Limited 2 shared directors
- Peter COX Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Initial Medical Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03639301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1998 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nigel John Jones ceased 2017-07-31
75-100% shares · notified 2016-04-07 - confirmed: also a director of this company - Dcukfm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dcuk (FM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- James Robert Anthony Gordon Secretary · appointed 2024
- Phillip Paul Wood Director · appointed 2024
- Grace Elizabeth Harris Director · appointed 2024
Show 28 former officers
- Rebecca Rosanna Mayfield Director · appointed 2021 · resigned 2024
- Sophie Emily Wilkins Director · appointed 2021 · resigned 2024
- Daniel Thomas Hegarty Director · appointed 2021 · resigned 2024
- Paul Robert Sheppard Director · appointed 2021 · resigned 2024
- Mark Vernon Stottor Director · appointed 2020 · resigned 2024
- James Peter Sewell Director · appointed 2020 · resigned 2021
- Darren Lee Bone Director · appointed 2020 · resigned 2024
- Matthew James Allen Secretary · appointed 2018 · resigned 2020
- Mark Andrew Adams Director · appointed 2018 · resigned 2020
- Derek Patrick O'Neill Director · appointed 2017 · resigned 2019
- Alexander Peter Dacre Director · appointed 2017 · resigned 2020
- Jamie Andrew Carraher Director · appointed 2017 · resigned 2024
- Terry Irving Director · appointed 2014 · resigned 2015
- Simon Andrew Layer Director · appointed 2006 · resigned 2019
- Charmaine Mills Secretary · appointed 2005 · resigned 2017
- Jamie Carraher Secretary · appointed 2005 · resigned 2005
- David Barry James Marston Director · appointed 2003 · resigned 2005
- Tecwyn Owen Director · appointed 2002 · resigned 2005
- Christopher Douglas Webber Director · appointed 2002 · resigned 2006
- Andrew Hayes Director · appointed 2002 · resigned 2004
- Robert William Ferry Director · appointed 2002 · resigned 2009
- Daniel Martin Chalkley Secretary · appointed 2002 · resigned 2005
- David Petri Director · appointed 2002 · resigned 2002
- Paul Davies Director · appointed 2001 · resigned 2024
- Fiona Jane Hitchcock Director · appointed 2000 · resigned 2002
- Nigel John Jones Secretary · appointed 2000 · resigned 2024
- Kevin Joseph Hitchcock Director · appointed 1999 · resigned 2002
- Sandra Kim Jones Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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