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D-GEN Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is D-GEN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dr David Bertram Whitehouse 2017-2022 Director View profile
  2. Bernard Nathan Jolles 2010-2022 Director View profile
  3. Timothy Nigel Stokes 2005-2008 Director View profile
  4. Wright, Edwina Mary, Doctor 2001-2005 Director View profile
  5. Dr Trevor John Langley 2001-2002 Director View profile
  6. Dr Christopher Malcolm Towler 2001-2005 Director View profile
  7. Dr David Andrew Arlwydd Owen 2000-2001 Director View profile
  8. Dr Charles Jonathan Gee 2000-2001 Director View profile
  9. Brendan Patrick Michael Magee 2002-2005 Secretary View profile
  10. David John Thomas 2001-2002 Secretary View profile
  11. Dr David John Thomas 2000-2024 Secretary View profile
  12. Alexander Nicholas Paterson 2000-2000 Secretary View profile
  13. Ann Marie Gayle 1998-2000 Secretary View profile
  14. Charles Michael Crosthwaite 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1998

Financials

Net assets
£37,600
Cash
£17,135
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£37,600
2025-11-30Not reported£37,600

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

17.6y median 17.6y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
03670478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data