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Company · Leicester

Document Centric Solutions LTD.

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Document Centric Solutions LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Marcin Jernas 2024-2025 Director View profile
  2. Pawel Jernas 2024-2025 Director View profile
  3. Richard Farmer 2020-2021 Director View profile
  4. Anthony John Strong 2020-2025 Director View profile
  5. Peter Charles De Haan 2020-2022 Director View profile
  6. Simon Christopher Johnson 2020-2024 Director View profile
  7. Melanie Sowerby 2018-2020 Director View profile
  8. Benjamin Edward Martin 2018-2019 Director View profile
  9. Joanna Louise Shurety 2014-2019 Director View profile
  10. Christopher Michael Lewis 2011-2014 Director View profile
  11. Angus John Stormonth Darling 2008-2020 Director View profile
  12. Simon Leonard Howell 2008-2021 Director View profile
  13. Samantha Jayne Ghysen 2020-2024 Secretary View profile
  14. Stephen Paul Clarke 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
08/01/2008
Registered office
Leicester

Ownership

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.

Group

  1. Document Centric Solutions LTD. is controlled by Simon Leonard Howell
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-08-21 · source: Companies House PSC register

Ultimately controlled by Simon Leonard Howell.

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.

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.2y median 1.6y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 28Professional services 6Transport 6Dormant 5Business services 4Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06467442
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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