Network
The large node is DPL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Laura Ann Gooden 2002-2018 View profile
- James George James George Gooden 2001-2018 View profile
- A. Roden LTD 2001-2004 View profile
- Andre Beverley Roden 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £2,896,280 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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West Suffolk House Major Plant Renewal
Replacement of life expired mechanical and electrical plant, including: - Hot & cold-water supply systems. - Mechanical supply ventilation systems. - Heating & cooling systems. - Building monitoring and management systems. - Ground source …
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CA17688 - SSD Plantroom
West Suffolk Hospital SSD Plantroom To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17688. Not registered: Visit https://suppliers.multiquote.com then register and qu…
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Kesgrave HS - Fire Alarm Upgrade
Fire Alarm Upgrade at Kesgrave Heath PS as part of CAPIP scheme
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SSD Plantroom
The proposed works has an estimated construction value of £2800,000, this includes all associated builders work in connection with BWIC, preliminaries and ancillary costs. The associated construction period is:
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Ventilation Installation Work
Provision of specialist ventilation works within Theatre 7 and Theatre 9, including the modification, installation, testing and commissioning of ventilation and associated mechanical building services systems. The works support the Trust in…
About
- Incorporated
- 19/02/2001
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.
- G & D Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- DPL Group Limited
is controlled by G & D Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - G & D Holdings Limited
is controlled by James George Gooden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-19 · source: Companies House PSC register
Ultimately controlled by James George Gooden.
8 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
- £5,296,232
- Total assets
- £5,505,415
- Cash
- £1,211,712
- Employees
- 122
- Turnover
- £23,851,998
- Profit/loss
- £1,057,161
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
5 directors on the board
- James Bond Director · appointed 2018
- Vincent John Langley Director · appointed 2018
- Gary Michael Dinsdale Director · appointed 2001
- Frances Margaret Dinsdale Director · appointed 2002
- Lewis Darren Brown Director · appointed 2025
Directors past 6 years
- James Bond Director · appointed 2018
- Vincent John Langley Director · appointed 2018
- Gary Michael Dinsdale Director · appointed 2001
- Frances Margaret Dinsdale Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- James Bond Director · appointed 2018
- Vincent John Langley Director · appointed 2018
- Gary Michael Dinsdale Director · appointed 2001
- Frances Margaret Dinsdale Director · appointed 2002
- Lewis Darren Brown Director · appointed 2025
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
- 04162465
- 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