DCS 452 Limited
Company 05965595 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.
2 directors on the board
- Sophie Lee Hillyer Director · appointed 2020
- James David Wilson Director · appointed 2006
Directors past 6 years
- Sophie Lee Hillyer Director · appointed 2020
- James David Wilson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Sophie Lee Hillyer Director · appointed 2020
- James David Wilson Director · appointed 2006
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
- Flightpath Limited 2 shared directors
- DCS 453 Limited 2 shared directors
- Nowell Spring Group Limited 2 shared directors
Connected through a shared director
- Westernrange Limited 1 shared director
- Design for Homes 1 shared director
- Davidsons Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05965595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP |
| 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.
- Nowell Spring Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Sophie Lee Hillyer Director · appointed 2020
- Keith Mcewan Secretary · appointed 2014
- James David Wilson Director · appointed 2006
Show 3 former officers
- Anna Marie Wilson Director · appointed 2014 · resigned 2019
- Anna Marie Wilson Secretary · appointed 2009 · resigned 2014
- John Andrew Gillions Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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