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Company

DPL Group Limited

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

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Who leads it

Previous officers 4

  1. Laura Ann Gooden 2002-2018 Director View profile
  2. James George James George Gooden 2001-2018 Director View profile
  3. A. Roden LTD 2001-2004 Corporate-secretary View profile
  4. Andre Beverley Roden 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £2,896,280 total

From 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.

  • West Suffolk House Major Plant Renewal Buyer: West Suffolk Council £2,780,862 2026-09-16 Source: Find a Tender

    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 …

  • CA17688 - SSD Plantroom Buyer: West Suffolk NHS Foundation Trust £45,000 2026-07-13 CPV 45351000 Source: Contracts Finder

    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…

  • Kesgrave HS - Fire Alarm Upgrade Buyer: SUFFOLK COUNTY COUNCIL £70,418 2025-07-17 CPV 45000000 Source: Contracts Finder

    Fire Alarm Upgrade at Kesgrave Heath PS as part of CAPIP scheme

  • SSD Plantroom Buyer: West Suffolk NHS Foundation Trust Value not published Date not published Source: Find a Tender

    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:

  • Ventilation Installation Work Buyer: West Suffolk NHS Foundation Trust Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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

13.2y median 8.1y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 4Construction 3Dormant 2Finance 2Property 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

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.

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