Company · Hertford
DK Thermal Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lee Steven Pateman 2009-2010 View profile
- David Norman Tappenden 1999-2003 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
- Dormant Company
- Incorporated
- 11/10/1999
- Registered office
- Hertford
- Previous names
- Daleba Asia Limited (until 23/11/2006)
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.
- Tappenden & CO. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- DK Thermal Limited
is controlled by Tappenden & CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tappenden & CO. Limited.
14 other companies in this group
- Daleba Electronics Limited
- Electrocircuits (Pcba) Limited
- Fringe Electronics Limited
- Mode Lighting Limited
- Mode Electronics Limited
- 09794898
- Choice Interconnect Limited
- Kelan Circuits Limited
- Gspk Design Limited
- Gspk Circuits Limited
- Greenlite Controls Limited
- 07224695
- Mode Lighting (UK) Limited
- Tappenden & CO. Limited
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.
4 directors on the board
- Barry David Gilbert Director · appointed 2006
- Andrew John Grisbrooke Director · appointed 1999
- Ian Richard Emmerson Director · appointed 2007
- Jonathan Austin Hutchings Director · appointed 2013
Directors past 6 years
- Barry David Gilbert Director · appointed 2006
- Andrew John Grisbrooke Director · appointed 1999
- Ian Richard Emmerson Director · appointed 2007
- Jonathan Austin Hutchings Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Barry David Gilbert Director · appointed 2006
- Andrew John Grisbrooke Director · appointed 1999
- Ian Richard Emmerson Director · appointed 2007
- Jonathan Austin Hutchings Director · appointed 2013
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.
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
- 03856677
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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