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DCS Holdings Limited

DCS Holdings Limited is an active UK company (number 03707291), incorporated 1999, with 7 current directors including Adam James Findlay and Tracy Anne Field. Source: Companies House, updated 4th October 2026.

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

Network

The large node is DCS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Christopher John Lord 2014-2022 Director View profile
  2. Piotr Krzysztof Lichtarowicz 2005-2024 Director View profile
  3. Malcolm Michael Rogerson 1999-2019 Director View profile
  4. Suzanne Jane Cowling 1999-2021 Director View profile
  5. Andrew Owen Tones 1999-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1999

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.

Group

  1. DCS Holdings Limited is controlled by DCS IT Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. DCS IT Management Limited is controlled by Suzanne Jane Cowling
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-04-21 · source: Companies House PSC register

Ultimately controlled by Suzanne Jane Cowling.

1 other company 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.

7 directors on the board

17.6y median 27.3y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Tech and media 12Business services 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03707291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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