DFK UK & Ireland Limited
Company 05380819 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.
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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.
8 directors on the board
- Lee Alan Brook Director · appointed 2025
- Benjamin Harry Brownson Director · appointed 2024
- Peter Winter Director · appointed 2015
- Donal Peter O'Connell Director · appointed 2016
- Mark Ashfield Director · appointed 2021
- Andrew Derek Moss Director · appointed 2012
- James O'Connor Director · appointed 2006
- Robert Geoffrey Hampstead Director · appointed 2023
8.4y median 7.4y
average tenure
19.6y
longest tenure
Directors past 6 years
- Peter Winter Director · appointed 2015
- Donal Peter O'Connell Director · appointed 2016
- Andrew Derek Moss Director · appointed 2012
- James O'Connor Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Peter Winter Director · appointed 2015
- James O'Connor Director · appointed 2006
Portfolio (6)
- Lee Alan Brook Director · appointed 2025
- Benjamin Harry Brownson Director · appointed 2024
- Donal Peter O'Connell Director · appointed 2016
- Mark Ashfield Director · appointed 2021
- Andrew Derek Moss Director · appointed 2012
- Robert Geoffrey Hampstead 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.
Professional services 52Finance 15Dormant 5Business services 3Other services 3Retail and trade 2Tech and media 2Arts and leisure 1
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.
Connected through a shared director
- Alliotts Registrars Limited 1 shared director
- Shaw Gibbs Limited 1 shared director
- Logical Conclusions Limited 1 shared director
- RPG Services Limited 1 shared director
- Firmvalue Payrolls Limited 1 shared director
- Martin and Company (Company Secretaries) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05380819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2005 |
| Address | C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Lee Alan Brook Director · appointed 2025
- Benjamin Harry Brownson Director · appointed 2024
- Robert Geoffrey Hampstead Director · appointed 2023
- Mark Ashfield Director · appointed 2021
- Donal Peter O'Connell Director · appointed 2016
- Peter Winter Director · appointed 2015
- Andrew Derek Moss Director · appointed 2012
- James O'Connor Director · appointed 2006
Show 29 former officers
- Adam Paul Cramer Director · appointed 2018 · resigned 2025
- Julie Maxine Pott Director · appointed 2017 · resigned 2018
- Philip John Morrice Director · appointed 2016 · resigned 2018
- Peter John Buckley Director · appointed 2015 · resigned 2018
- Phil Ewing Director · appointed 2015 · resigned 2018
- Warren Baker Director · appointed 2015 · resigned 2018
- Sukhjinder Singh Aulak Director · appointed 2011 · resigned 2015
- Neil Ralph Curtis Director · appointed 2011 · resigned 2018
- Kevin James Parkes Director · appointed 2011 · resigned 2018
- Paul Andrew Flood Director · appointed 2010 · resigned 2018
- Russell John Jenkins Director · appointed 2010 · resigned 2017
- Andrew Neil Parr Director · appointed 2010 · resigned 2018
- Alexander Peter Wlamsley Director · appointed 2009 · resigned 2011
- Elizabeth Jane Caxton Director · appointed 2009 · resigned 2013
- Christopher Mark Slater Director · appointed 2009 · resigned 2015
- Anne Brady Director · appointed 2008 · resigned 2018
- James Alexander Hugh Johnston Director · appointed 2008 · resigned 2018
- Ewen Moncreiffe Scott Director · appointed 2007 · resigned 2016
- James Richard White Director · appointed 2006 · resigned 2023
- John Richards Director · appointed 2005 · resigned 2017
- Gethin James Taylor Director · appointed 2005 · resigned 2018
- Philip Peter Caine Director · appointed 2005 · resigned 2006
- Peter Edward Gardiner Director · appointed 2005 · resigned 2009
- Stephen Paul Fox Director · appointed 2005 · resigned 2010
- Robert Philip Law Director · appointed 2005 · resigned 2018
- Peter James Nicolle Director · appointed 2005 · resigned 2014
- Steven Trevor Heathcote Director · appointed 2005 · resigned 2009
- Mark Edward Lamb Secretary · appointed 2005 · resigned 2015
- Iain Alexander Thomas Mowat Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record