The DPC Group Limited
Company 03660358 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.
6 directors on the board
- Helen Louise Tidyman Director · appointed 2019
- Simon David Owen Director · appointed 2010
- Michael Mckenzie Reynolds Director · appointed 2012
- Michelle Joanne Coates Director · appointed 2020
- Nicholas Anthony Wright Director · appointed 2022
- Esther Louise Hancock Director · appointed 2013
10y median 9.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Helen Louise Tidyman Director · appointed 2019
- Simon David Owen Director · appointed 2010
- Michael Mckenzie Reynolds Director · appointed 2012
- Michelle Joanne Coates Director · appointed 2020
- Esther Louise Hancock Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Helen Louise Tidyman Director · appointed 2019
- Simon David Owen Director · appointed 2010
- Michael Mckenzie Reynolds Director · appointed 2012
- Michelle Joanne Coates Director · appointed 2020
- Nicholas Anthony Wright Director · appointed 2022
- Esther Louise Hancock Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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 14Finance 9
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- DPC Accountants Limited 6 shared directors
- Stone Road Investments Limited 5 shared directors
- Jacksons Business Services Limited 2 shared directors
- Stone Road Corporate Finance Limited 2 shared directors
- Philip Barnes & CO (Uttoxeter) Limited 2 shared directors
- CA Advisory Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03660358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1998 |
| Address | STONE HOUSE STONE ROAD BUSINESS PARK, STONE ROAD, STOKE-ON-TRENT, ST4 6SR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (9) 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.
- Michael Mckenzie Reynolds
significant influence · notified 2017-05-13 - Esther Louise Hancock
significant influence · notified 2017-06-13 - Simon David Owen
significant influence · notified 2017-06-13 - Michelle Joanne Coates
significant influence · notified 2021-07-30 - Steven Owen ceased 2017-06-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Steven Owen ceased 2022-07-29
significant influence · notified 2017-06-13 - confirmed: also a director of this company - Christopher Kane ceased 2019-10-31
significant influence · notified 2017-06-13 - confirmed: also a director of this company - Valerie Ann Wood ceased 2021-07-30
significant influence · notified 2017-06-13 - confirmed: also a director of this company - DPC Professional Services Group Limited
50-75% shares, 75-100% shares (firm), appoints directors · notified 2024-07-31
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dukes Bailiffs Commercial Debt Recovery Limited
25-50% shares · notified 2016-04-06 - Stone Road Corporate Finance Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Nonrev Limited
75-100% shares · notified 2016-04-06 - DPC Wealth Protection Limited
75-100% shares · notified 2016-04-06 - Revnon Limited
75-100% shares · notified 2016-04-06 - CA R & D Limited
25-50% shares · notified 2016-04-06 - DPC Wealth Management Limited
75-100% shares · notified 2016-04-06 - DPC Vatsense Limited
significant influence · notified 2016-04-06 - Capall Group Limited
25-50% shares · notified 2016-04-06 - DPC Accountants Limited
75-100% shares, appoints directors · notified 2016-04-06 - Capital Allowances Online Limited
25-50% shares · notified 2016-04-06 - Capall Limited
25-50% shares · notified 2016-04-06 - 11418037
25-50% shares · notified 2018-06-15 - CA Advisory Services Limited
25-50% shares, 25-50% voting · notified 2022-11-11 - Capital Allowance Review Service Limited ceased 2020-10-06
25-50% shares · notified 2016-04-06
Officers (20)
- Michelle Coates Secretary · appointed 2024
- Nicholas Anthony Wright Director · appointed 2022
- Michelle Joanne Coates Director · appointed 2020
- Helen Louise Tidyman Director · appointed 2019
- Esther Louise Hancock Director · appointed 2013
- Michael Mckenzie Reynolds Director · appointed 2012
- Simon David Owen Director · appointed 2010
Show 13 former officers
- Steve Owen Secretary · appointed 2012 · resigned 2024
- Deborah Watkins Secretary · appointed 2011 · resigned 2012
- Valerie Ann Wood Director · appointed 2010 · resigned 2021
- Steve Owen Secretary · appointed 2008 · resigned 2011
- Steven Owen Director · appointed 2004 · resigned 2024
- David Griffiths Director · appointed 1999 · resigned 2012
- Simon John Webster Director · appointed 1999 · resigned 2017
- Christopher Kane Secretary · appointed 1999 · resigned 2019
- Alan Patrick Key Director · appointed 1999 · resigned 2000
- Andrew Mark Bridge Director · appointed 1999 · resigned 2000
- Denise Shenton Director · appointed 1999 · resigned 2007
- Paul Edmund Godfrey Nominee-secretary · appointed 1998 · resigned 1998
- John Michael Edwards Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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