Duvine Limited
Company 05941429 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.
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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.
3 directors on the board
- David Simon Burrows Director · appointed 2014
- Kevin Terry Sillence Director · appointed 2024
- Malcolm Winter Director · appointed 2014
Directors past 6 years
- David Simon Burrows Director · appointed 2014
- Malcolm Winter Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- David Simon Burrows Director · appointed 2014
- Kevin Terry Sillence Director · appointed 2024
- Malcolm Winter 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.
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
- Kirkpace Limited 3 shared directors
- DMS Technologies LTD 2 shared directors
- Northstar Battery Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05941429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2006 |
| Address | UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kirkpace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Kevin Terry Sillence Director · appointed 2024
- David Simon Burrows Director · appointed 2014
- Malcolm Winter Director · appointed 2014
Show 5 former officers
- Yanbin Wang Director · appointed 2012 · resigned 2014
- Lester George Doig Director · appointed 2007 · resigned 2008
- Shaw, Raymond James, Dr Director · appointed 2007 · resigned 2012
- Jeffery Colin Hooper Director · appointed 2006 · resigned 2007
- Kelvin Morton Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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