Network
The large node is DP9 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Christopher Andrew GascoigneDirector · since 2022
- Craig TabbDirector · since 2014
- David Gareth MorrisDirector · since 2014
- Oliver Brian SheppardDirector · since 2014
- Richard Andrew WardDirector · since 2014
- Christopher Jeremy Bruce GoddardDirector · since 2014
- Christopher Paul BeardDirector · since 2011
- Samuel HineDirector · since 2011
- David Patrick Price GriffithsDirector · since 2007
- James Walter PoolDirector · since 2005
- Barnaby James CollinsDirector · since 2005
- Hugh William MorganDirector · since 2005
- Paul Edward HenryDirector · since 2005
- Malcolm James KerrDirector · since 2005
Previous officers 5
- Fiona Claire Seymour Treanor 2005-2013 View profile
- Robert Peter Woodman 2005-2019 View profile
- Matthew Richard Peter Gibbs 2005-2019 View profile
- David Graham Warren 2005-2014 View profile
- Sarah Winn 2005-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £250,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of specialist planning and consenting advisory support to the Euston Delivery Company (EDC)
Provision of specialist planning and consenting advisory services to support the Euston Delivery Company in the development of an integrated strategy aligning transport, commercial and masterplanning activity across a complex infrastructure…
About
- Incorporated
- 02/04/2004
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.
- DP9 Trustee Company Limited
75-100% shares, 75-100% voting · notified 2019-08-22
Group
- DP9 Limited
is controlled by DP9 Trustee Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-08-22 · source: Companies House PSC register
The PSC filings above DP9 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
1 other company in this group
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.
14 directors on the board
- Craig Tabb Director · appointed 2014
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Christopher Paul Beard Director · appointed 2011
- David Gareth Morris Director · appointed 2014
- Samuel Hine Director · appointed 2011
- Paul Edward Henry Director · appointed 2005
- Christopher Andrew Gascoigne Director · appointed 2022
- Oliver Brian Sheppard Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Malcolm James Kerr Director · appointed 2005
- Richard Andrew Ward Director · appointed 2014
Directors past 6 years
- Craig Tabb Director · appointed 2014
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Christopher Paul Beard Director · appointed 2011
- David Gareth Morris Director · appointed 2014
- Samuel Hine Director · appointed 2011
- Paul Edward Henry Director · appointed 2005
- Oliver Brian Sheppard Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Malcolm James Kerr Director · appointed 2005
- Richard Andrew Ward Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Samuel Hine Director · appointed 2011
Portfolio (13)
- Craig Tabb Director · appointed 2014
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Christopher Paul Beard Director · appointed 2011
- David Gareth Morris Director · appointed 2014
- Paul Edward Henry Director · appointed 2005
- Christopher Andrew Gascoigne Director · appointed 2022
- Oliver Brian Sheppard Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Malcolm James Kerr Director · appointed 2005
- Richard Andrew Ward Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05092507
- 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