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Company · Leeds

DLA Employee Benefit Trust Company Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DLA Employee Benefit Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Corbridge 2020-2023 Director View profile
  2. Richard James Nash 2015-2020 Director View profile
  3. Jeremy Mark Green 2001-2020 Director View profile
  4. Graham Leslie Berks 2001-2004 Director View profile
  5. Martin Jeffrey Wood 2000-2001 Director View profile
  6. Robert Charles Taylor 2000-2001 Director View profile
  7. John Gareth Orrell 2000-2001 Director View profile
  8. Peter Barrans 2000-2001 Director View profile
  9. Robert Henry Crossley 1999-2000 Nominee-director View profile
  10. Traf Shelf (Nominees) Limited 2001-2013 Corporate-secretary View profile
  11. John Howard Taylor 2000-2001 Secretary View profile
  12. Guy Collingwood Jackson 1999-2015 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
09/08/1999
Registered office
Leeds

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. DLA Employee Benefit Trust Company Limited is controlled by DLA Design Group of Companies Limited
    Evidence
    active 75-100% shares · notified 2021-08-17 · source: Companies House PSC register
  2. DLA Design Group of Companies Limited is controlled by DLA Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-31 · source: Companies House PSC register
  3. DLA Group Holdings Limited is controlled by Michael Paul Wood
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-05-10, ceased 2021-07-31 · source: Companies House PSC register

Ultimately controlled by Michael Paul Wood.

9 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£1
2025-10-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

3 directors on the board

5.3y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 7Dormant 5Professional services 2

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
03821791
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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