DKS Trading Limited
Company 04656688 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.
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.
2 directors on the board
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
Directors past 6 years
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- TEN Harley Street Limited 2 shared directors
- Harley Street Medico Legal Service Limited 2 shared directors
- Harley Street Finance Limited 2 shared directors
- Eighty Eight Rodney Street Limited 2 shared directors
- Twelve Harley Street Limited 2 shared directors
- Eight Harley Street Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04656688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2003 |
| Address | 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LJ Capital LTD ceased 2019-11-21
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Quadrangle Trustee Services Limited ceased 2019-11-21
significant influence (trust) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twelve Harley Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TEN Harley Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eighty Eight Rodney Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - Eight Harley Street Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Eight Harley Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - NEW Hampton (UK) Limited ceased 2016-09-16
75-100% shares · notified 2016-09-16
Officers (2)
- Daniel Kay Director · appointed 2003
- Stephen David Kay Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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