Langdowns DFK Limited
Company 06014654 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliotts Registrars Limited 2 shared directors
- Shaw Gibbs Limited 2 shared directors
- Firmvalue Payrolls Limited 2 shared directors
- Martin and Company (Company Secretaries) Limited 2 shared directors
- Martin and Company (Nominees) Limited 2 shared directors
- Southern Corporate Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06014654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2006 |
| Address | LANGDOWNS FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD |
| Accounts next due | 25/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Shaw Gibbs Limited
ownership of shares 25-50% - Martin and Company Audit Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Mr Graham Edward Taylor ceased 2022 British
significant influence or control - Mr Graeme Robert Lovell ceased 2022 British
significant influence or control - Mr David John Ings ceased 2019 British
significant influence or control - Mr Ross Mark Garfitt ceased 2022 British
significant influence or control - Mr Neil Adrian Raynsford ceased 2022 British
significant influence or control - Mr Robert Philip Law ceased 2016 British
significant influence or control
Officers (14)
- Donal Peter O'Connell Director · appointed 2024
- Stephen Neal Director · appointed 2024
Show 12 former officers
- Janette Bryony Whiteway Director · appointed 2022 · resigned 2024
- Caroline Sturt Director · appointed 2022 · resigned 2024
- Kevin Flain Director · appointed 2022 · resigned 2024
- Ross Mark Garfitt Director · appointed 2013 · resigned 2024
- Nigel John Newman Director · appointed 2009 · resigned 2013
- Claire Simone Thorpe-Manley Director · appointed 2009 · resigned 2011
- Graeme Robert Lovell Director · appointed 2006 · resigned 2024
- Robert Philip Law Director · appointed 2006 · resigned 2018
- Richard Austen Warwick Director · appointed 2006 · resigned 2022
- Graham Edward Taylor Director · appointed 2006 · resigned 2024
- David John Ings Director · appointed 2006 · resigned 2019
- Neil Adrian Raynsford Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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