DYE & Durham (UK) Limited
Company 06029390 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
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
Left in the last 12 months
- Colin Peter Bohanna Director · appointed 2026 · resigned 2026
- Avjitpal Singh Kamboj Director · appointed 2025 · resigned 2025
- George Tsivin Director · appointed 2025 · resigned 2026
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 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
- Quill Pinpoint Limited 2 shared directors
- DYE & Durham Formations and Entity Management Limited 2 shared directors
- PSG Connect Limited 2 shared directors
- Insight Legal Software LTD 2 shared directors
- Jurito Limited 2 shared directors
- DYE & Durham (UK) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06029390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- David Alistair Brown ceased 2017-06-02
25-50% shares · notified 2016-04-06 - DYE & Durham (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - 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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSG Connect Limited
75-100% shares, 75-100% voting · notified 2017-06-02 - 06194513
75-100% shares, 75-100% voting · notified 2019-08-30 - 06194515
75-100% shares, 75-100% voting · notified 2019-08-30 - 07161499
75-100% shares, 75-100% voting · notified 2019-08-30 - 03963769
75-100% shares, 75-100% voting · notified 2019-08-30 - R-Squared Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - Formations Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 - 02357470
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (16)
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
Show 14 former officers
- Colin Peter Bohanna Director · appointed 2026 · resigned 2026
- George Tsivin Director · appointed 2025 · resigned 2026
- Avjitpal Singh Kamboj Director · appointed 2025 · resigned 2025
- Frank Di Liso Director · appointed 2023 · resigned 2025
- Tom Durbin St George Director · appointed 2020 · resigned 2025
- Matthew Warren Proud Director · appointed 2020 · resigned 2022
- Charlie Maccready Director · appointed 2020 · resigned 2023
- Greg James Bryce Director · appointed 2018 · resigned 2020
- Rob Phillipson Director · appointed 2018 · resigned 2019
- Roy Hastings Director · appointed 2018 · resigned 2020
- Alix Katrina Brown Director · appointed 2017 · resigned 2020
- Richard Daniel Mayers Director · appointed 2017 · resigned 2018
- David Alistair Brown Secretary · appointed 2006 · resigned 2020
- Marc Steven Pollard Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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