DRP Holdings Limited
Company 04519180 Active
Connected board network
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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.
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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
- Matthew Kenneth Franks Director · appointed 2026
- Richard Dale Parmenter Director · appointed 2026
- Richard Neal Hingley Director · appointed 2002
8.2y median 0.5y
average tenure
23.6y
longest tenure
Directors past 6 years
- Richard Neal Hingley Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Matthew Kenneth Franks Director · appointed 2026
- Richard Dale Parmenter Director · appointed 2026
- Richard Neal Hingley Director · appointed 2002
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.
Professional services 8Tech and media 6Business services 2Property 2Arts and leisure 1Other 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
- DRP (UK) Limited 2 shared directors
- Drpg Property Holdings Limited 2 shared directors
Connected through a shared director
- Grosvenor Television Productions Limited 1 shared director
- Penguins Events Limited 1 shared director
- Firehouse Productions Limited 1 shared director
- Oakley Wilkinson Bryan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04519180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2002 |
| Address | UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corporate Media Displays Limited
75-100% shares (firm) · notified 2017-03-30 - DRP Video Limited
75-100% shares (firm) · notified 2017-05-29 - DRP North Limited
75-100% shares (firm) · notified 2017-05-29 - DRP Technical Services Limited
75-100% shares (firm) · notified 2017-05-29 - Nome Communications Limited
75-100% shares (firm) · notified 2017-06-08 - Future Teams Limited
75-100% shares (firm) · notified 2017-06-08 - Penguins Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - HMX Corporate Communication Limited
75-100% shares, 75-100% voting · notified 2018-08-10 - Firehouse Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - DRP (UK) Limited
75-100% shares, 75-100% voting · notified 2021-11-01 - DRP Communications Limited
75-100% shares, 75-100% voting · notified 2021-11-15 - Oakley Wilkinson Bryan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - Karma Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29 - Drpg Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - Liquona LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Officers (6)
- Matthew Kenneth Franks Director · appointed 2026
- Richard Dale Parmenter Director · appointed 2026
- Dale Reginald Parmenter Secretary · appointed 2002
- Richard Neal Hingley Director · appointed 2002
Show 2 former officers
- Geoffrey Ian Marshall Kettle Director · appointed 2002 · resigned 2002
- Justin Trevelyan Parker Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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