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Who leads it
Previous officers 2
- Garry Postlethwaite 2012-2016 View profile
- David Victor Power 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2005
Ownership
Owned by (3) 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.
- Stephen Richard Done
25-50% shares, 25-50% voting · notified 2017-10-02 - Mervyn Lee Carroll
25-50% shares, 25-50% voting · notified 2017-10-02 - Ecutek Technologies Limited ceased 2017-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DC Ginger Limited
is controlled by Stephen Richard Done
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-02 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Done.
2 other companies 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.
1 directors on the board
- Mervyn Lee Carroll Director · appointed 2005
Directors past 6 years
- Mervyn Lee Carroll Director · appointed 2005
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05425432
- 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