DK WHS Limited
Company 05211611 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2023
2y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Construction 27Business services 11Professional services 10Property 4Tech and media 4Utilities 4Finance 2
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
- Dalkia Operations Limited 3 shared directors
- Leven Energy Services Limited 3 shared directors
- Dalkia Operations Holding Limited 3 shared directors
- Dalkia Scotshield Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05211611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2004 |
| Address | 1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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.
- Dalkia Operations Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EDF Energy Services Limited
significant influence · notified 2022-12-19
Officers (26)
- David Tomblin Director · appointed 2025
- James Martin Skivington Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2023
Show 23 former officers
- Michael Andrew Booth Director · appointed 2022 · resigned 2025
- Ceri Suzanne Humphrey Director · appointed 2022 · resigned 2023
- Antony David Wilkinson Director · appointed 2018 · resigned 2021
- Robert Roy Goodhew Director · appointed 2017 · resigned 2023
- Benjamin Christopher Hancock Secretary · appointed 2016 · resigned 2023
- Daniel Simon Quint Director · appointed 2015 · resigned 2018
- Thoden VAN Velzen, James Orr, Pieter Director · appointed 2012 · resigned 2017
- Pierre Vanstoflegatte Director · appointed 2012 · resigned 2012
- Steven Nanda Director · appointed 2012 · resigned 2015
- George Henry Restall Director · appointed 2012 · resigned 2015
- Gary William Mcclellan Director · appointed 2010 · resigned 2012
- Anthony Frank Millen Director · appointed 2009 · resigned 2012
- Grahame George Robert Ludlow Director · appointed 2009 · resigned 2012
- Christopher Rowe Secretary · appointed 2009 · resigned 2015
- John Frederick Archer Secretary · appointed 2008 · resigned 2009
- Nigel Derek George Ford Director · appointed 2005 · resigned 2009
- Martin Brazier Secretary · appointed 2005 · resigned 2009
- Anthony Cunningham Director · appointed 2005 · resigned 2009
- Declan John Tierney Secretary · appointed 2005 · resigned 2005
- Richard Laurence Todd Director · appointed 2005 · resigned 2005
- James Richard Russell Secretary · appointed 2004 · resigned 2005
- Clinton John Raymond Gleave Director · appointed 2004 · resigned 2005
- Nicholas James Tarn Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record