DHC Holdings Limited

Company 05402146 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.

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.

directors on the board

2.3y median 2.6y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Manufacturing 42Dormant 10Tech and media 9Utilities 5Business services 3Finance 3Mining 3Professional services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

S. Atwell Packaging Limited 4 shared directors
Atwell Labellers Limited 4 shared directors
IML Labels & Systems Limited 4 shared directors
Dura-ID Solutions Limited 4 shared directors
Precision Casting Limited 3 shared directors
NDE Solutions Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05402146
Status	Active
Type	Private Limited Company
Incorporated	23/03/2005
Address	BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Dura-Id Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Helen Maria Charlesworth ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr David Ian Charlesworth ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Nathan Edward Stuart Heath Director · appointed 2025
Sean Martin Spelman Director · appointed 2024
Shaun Leonard Higgins Director · appointed 2023
Matthew Gazzard Director · appointed 2023

Show 4 former officers

Simon James Ellison Director · appointed 2023 · resigned 2025
Lucy Rachel Morris Director · appointed 2023 · resigned 2023
David Ian Charlesworth Director · appointed 2005 · resigned 2023
Helen Charlesworth Secretary · appointed 2005 · resigned 2023

Directors and officers on the Companies House record, current and former.

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