DTE Solutions Limited
Company 04326039 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
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 24Finance 11Manufacturing 8Business services 6Dormant 4Retail and trade 2Hospitality 1Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trimech Enterprise Solutions Limited 4 shared directors
- Design Rule Limited 4 shared directors
- Solid Solutions Management Limited 4 shared directors
- G.R.M. Consulting Limited 4 shared directors
- Central Scanning Limited 4 shared directors
- Solid People Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04326039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2001 |
| Address | BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Geoffrey Mark Haines ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Solid Solutions Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cenit Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Trimech Enterprise Solutions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (11)
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
Show 7 former officers
- Katharine Rachel Sampson Director · appointed 2021 · resigned 2022
- Jonathan Edward Haines-Gadd Secretary · appointed 2008 · resigned 2021
- Rebecca Katharine Haines-Gadd Secretary · appointed 2003 · resigned 2008
- Carfax Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2002
- Oxford Nominees Limited Corporate-director · appointed 2001 · resigned 2001
- Julia Mary Rouse-Taylor Secretary · appointed 2001 · resigned 2003
- Geoffrey Mark Haines Director · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record