Network
The large node is DJH Derby Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Arron James AndersonDirector · since 2025
- Jonathon Daniel WilliamsonDirector · since 2024
- James Richard BeardmoreDirector · since 2024
- Scott Daniel HeathDirector · since 2024
- Gavin Robert BoothDirector · since 2019
- Ian Robert JohnsonDirector · since 2014
- Steven David MartinDirector · since 2013
- David Mark NewboroughSecretary · since 2006
Previous officers 5
- Adrian Trevor Halls 2002-2014 View profile
- Anthony John Lymn 2002-2025 View profile
- Andrew William Root 2002-2004 View profile
- Barrie Stuart Read 2002-2011 View profile
- Andrew Westhead Lyon 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2002
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.
- DJH Derby Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- DJH Derby Limited
is controlled by DJH Derby Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register - DJH Derby Topco Limited
is controlled by DJH Holding Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 · source: Companies House PSC register - DJH Holding Group Limited
is controlled by The Great Things Together Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-30 · source: Companies House PSC register - The Great Things Together Group Limited
is controlled by DJH Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 · source: Companies House PSC register - DJH Midco Limited
is controlled by DJH Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 · source: Companies House PSC register - DJH Topco Limited
is controlled by Guy Michael L'Estrange Gillon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28, ceased 2022-10-30 · source: Companies House PSC register
Ultimately controlled by Guy Michael L'Estrange Gillon.
55 other companies in this group
- Team Gravita Limited
- Gravita AH Limited
- The Great Things Together Group Limited
- Norgay II LP
- Team Gravita II Limited
- Apex Topco Limited
- Gravita Bidco II Limited
- Project Galaxy UK Midco Limited
- 14814046
- Gravita Wealth Limited
- Neutron Bidco Limited
- Norgay LP
- DJH Holding Group Limited
- Project Creek Bidco Limited
- Activpayroll Group Limited
- Project DJH Velocity Bidco Limited
- 14158885
- DJH Derby Topco Limited
- Gravita Bidco Limited
- Gravita Group Limited
- Gravita Business Services II Limited
- DJH Business Advisers Limited
- Gravita Trustees Limited
- DJH Payroll and TAX Centre Limited
- 16274822
- Project Galaxy UK Bidco Limited
- DJH Perspective Wealth Management Limited
- Khumbu Racing LLP
- Apex Bidco Limited
- Project DJH Cube Bidco Limited
- DJH IT Topco Limited
- Gravita Midco II Limited
- DJH Bexley LLP
- Project Galaxy UK Topco Limited
- Project Monty Midco Limited
- DJH Bexley Payroll Bureau LTD
- Project Livos Bidco Limited
- Gravita Nominees Limited
- Gravita Midco Limited
- Gravita III LLP
- Capital Allowance Review Service Limited
- DJH Bexley Topco LTD
- Project Monty Topco Limited
- Project Monty Bidco Limited
- DJH Ireland Topco LTD
- Neutron Midco Limited
- DJH Lwcc Topco LTD
- Gravita Limited
- DJH Topco Limited
- Norgay Payroll LP
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.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04550749
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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