Company · Kidderminster
DRP (UK) Limited
Video production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Sara Lyddy 2022-2026 View profile
- Mark Charles Buist 2021-2024 View profile
- Digby Lord Jones of Birmingham 2019-2023 View profile
- Richard Marc Reed 2018-2019 View profile
- Desmond Steven Good 2014-2026 View profile
- Paul Keith Nicholls 2012-2021 View profile
- Julie Davidson 2012-2021 View profile
- April Louise Pearson-Myatt 2009-2016 View profile
- Jane Louise Jones 2006-2018 View profile
- Stuart O'Donnell 2005-2006 View profile
- Adam John Pardoe 2002-2025 View profile
- Stuart Joseph Nicholas 2002-2005 View profile
- Paul William James Frankling 1999-2002 View profile
- Suzanne Jane Lee 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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UKNNL Strategic Plan
The supplier will support UKNNL with the launch of UKNNL's strategic plan publication. Delivered by 18th September 2026.
About
- What it does
- Video production activities; Business and domestic software development; Activities of conference organisers
- Incorporated
- 21/10/1998
- Registered office
- Kidderminster
Ownership
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.
- DRP Holdings Limited
75-100% shares, 75-100% voting · notified 2021-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- DRP (UK) Limited
is controlled by DRP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-01 · source: Companies House PSC register
Ultimately controlled by DRP Holdings Limited.
11 other companies in this group
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.
5 directors on the board
- Benjamin James Wallace Director · appointed 2006
- Matthew Kenneth Franks Director · appointed 2014
- Dagmar Maria Mackett Director · appointed 2009
- Richard Parmenter Director · appointed 2020
- Richard Neal Hingley Director · appointed 1999
Directors past 6 years
- Benjamin James Wallace Director · appointed 2006
- Matthew Kenneth Franks Director · appointed 2014
- Dagmar Maria Mackett Director · appointed 2009
- Richard Parmenter Director · appointed 2020
- Richard Neal Hingley Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Benjamin James Wallace Director · appointed 2006
- Dagmar Maria Mackett Director · appointed 2009
- Richard Parmenter Director · appointed 2020
Portfolio (2)
- Matthew Kenneth Franks Director · appointed 2014
- Richard Neal Hingley Director · appointed 1999
Left in the last 12 months
- Sara Lyddy Director · appointed 2022 · resigned 2026
- Desmond Steven Good Director · appointed 2014 · resigned 2026
- Adam John Pardoe Director · appointed 2002 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03653794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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