DCC Limited
Company 04709270 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
- Anthony Francis Levy Director · appointed 2003
- Conor Murphy Director · appointed 2025
- Mark Edward Plyte Director · appointed 2026
Directors past 6 years
- Anthony Francis Levy Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Anthony Francis Levy Director · appointed 2003
- Conor Murphy Director · appointed 2025
- Mark Edward Plyte Director · appointed 2026
Left in the last 12 months
- Michael Victor Alden Director · appointed 2013 · resigned 2025
- Kevin Patrick Lucey Director · appointed 2020 · 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
- Days Healthcare U.K. Limited 3 shared directors
- DCC Holdings (UK) Limited 3 shared directors
- DCC Treasury 2014 Limited 3 shared directors
- DCC Energy UK Limited 2 shared directors
- DCC Technology Limited 2 shared directors
- Divisional Finance UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04709270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2003 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dcc Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DCC Mobility & Rehab Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Food & Beverage UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Treasury 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC Environmental UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DCC North America Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - Parkway Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Burnley Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Wardell Roberts (N.I.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Janson Computers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 - Nexora Consolidated Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Ourvita Healthcare UK Limited ceased 2025-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hammer Consolidated Holdings LTD ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Nexora Holdings (North America) Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (13)
- Katherine Mckeever Secretary · appointed 2026
- Mark Edward Plyte Director · appointed 2026
- Conor Murphy Director · appointed 2025
- Anthony Francis Levy Director · appointed 2003
Show 9 former officers
- Orla Mary Cooper Secretary · appointed 2020 · resigned 2026
- Kevin Patrick Lucey Director · appointed 2020 · resigned 2025
- Michael Victor Alden Director · appointed 2013 · resigned 2025
- Mairead O'Malley Director · appointed 2003 · resigned 2005
- Daphne Tynan Tease Director · appointed 2003 · resigned 2008
- Peter Maxwell Featherman Director · appointed 2003 · resigned 2013
- Jim Flavin Director · appointed 2003 · resigned 2008
- Fergal John O'Dwyer Director · appointed 2003 · resigned 2020
- Gerard Whyte Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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