DJH Derby Limited
Company 04550749 Active
Connected board network
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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.
7 directors on the board
- Steven David Martin Director · appointed 2013
- Jonathon Daniel Williamson Director · appointed 2024
- James Richard Beardmore Director · appointed 2024
- Scott Daniel Heath Director · appointed 2024
- Arron James Anderson Director · appointed 2025
- Ian Robert Johnson Director · appointed 2014
- Gavin Robert Booth Director · appointed 2019
Directors past 6 years
- Steven David Martin Director · appointed 2013
- Ian Robert Johnson Director · appointed 2014
- Gavin Robert Booth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Arron James Anderson Director · appointed 2025
Portfolio (6)
- Steven David Martin Director · appointed 2013
- Jonathon Daniel Williamson Director · appointed 2024
- James Richard Beardmore Director · appointed 2024
- Scott Daniel Heath Director · appointed 2024
- Ian Robert Johnson Director · appointed 2014
- Gavin Robert Booth Director · appointed 2019
Left in the last 12 months
- Anthony John Lymn Director · appointed 2002 · resigned 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.
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
- ASH 170 Limited 5 shared directors
- DJH Tech Partners Limited 4 shared directors
- DJH Derby Topco Limited 3 shared directors
- DJH Payroll and TAX Centre Limited 2 shared directors
- Loucas LTD 2 shared directors
- DJH Halesowen Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04550749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2002 |
| Address | 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- DJH Derby Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (13)
- Arron James Anderson Director · appointed 2025
- Jonathon Daniel Williamson Director · appointed 2024
- James Richard Beardmore Director · appointed 2024
- Scott Daniel Heath Director · appointed 2024
- Gavin Robert Booth Director · appointed 2019
- Ian Robert Johnson Director · appointed 2014
- Steven David Martin Director · appointed 2013
- David Mark Newborough Secretary · appointed 2006
Show 5 former officers
- Adrian Trevor Halls Director · appointed 2002 · resigned 2014
- Anthony John Lymn Director · appointed 2002 · resigned 2025
- Andrew William Root Director · appointed 2002 · resigned 2004
- Andrew Westhead Lyon Secretary · appointed 2002 · resigned 2023
- Barrie Stuart Read Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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