DRP (UK) Limited
Company 03653794 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
16.5y median 17.4y
average tenure
27.2y
longest tenure
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
0
also govern a charity
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.
Professional services 10Tech and media 4Business services 2Arts and leisure 1Other services 1Property 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.
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
- DRP Holdings Limited 2 shared directors
Connected through a shared director
- Grosvenor Television Productions Limited 1 shared director
- Penguins Events Limited 1 shared director
- Firehouse Productions Limited 1 shared director
- Oakley Wilkinson Bryan Limited 1 shared director
- DRP North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03653794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1998 |
| Address | UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59112 - Video production activities62012 - Business and domestic software development82302 - Activities of conference organisers
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A-Vision UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - DRP Presentations Limited
75-100% shares, 75-100% voting · notified 2021-11-15
Officers (20)
- Richard Parmenter Director · appointed 2020
- Matthew Kenneth Franks Director · appointed 2014
- Dagmar Maria Mackett Director · appointed 2009
- Benjamin James Wallace Director · appointed 2006
- Dale Reginald Parmenter Secretary · appointed 1999
- Richard Neal Hingley Director · appointed 1999
Show 14 former officers
- Sara Lyddy Director · appointed 2022 · resigned 2026
- Mark Charles Buist Director · appointed 2021 · resigned 2024
- Digby Lord Jones of Birmingham Director · appointed 2019 · resigned 2023
- Richard Marc Reed Director · appointed 2018 · resigned 2019
- Desmond Steven Good Director · appointed 2014 · resigned 2026
- Paul Keith Nicholls Director · appointed 2012 · resigned 2021
- Julie Davidson Director · appointed 2012 · resigned 2021
- April Louise Pearson-Myatt Director · appointed 2009 · resigned 2016
- Jane Louise Jones Director · appointed 2006 · resigned 2018
- Stuart O'Donnell Director · appointed 2005 · resigned 2006
- Adam John Pardoe Director · appointed 2002 · resigned 2025
- Stuart Joseph Nicholas Director · appointed 2002 · resigned 2005
- Paul William James Frankling Secretary · appointed 1999 · resigned 2002
- Suzanne Jane Lee Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record