Document Centric Solutions LTD.
Company 06467442 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.
6 directors on the board
- Christian Alexander Paul Dickson Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2025
- Hayden John Savage Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Christian Alexander Paul Dickson Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2025
- Hayden John Savage Director · appointed 2020
Left in the last 12 months
- Anthony John Strong Director · appointed 2020 · resigned 2025
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
- Adare SEC (Nottingham) Limited 6 shared directors
- Critiqom Limited 6 shared directors
- Document Outsourcing Group Limited 6 shared directors
- Primepost Limited 6 shared directors
- Document Outsourcing Limited 6 shared directors
- Adare SEC Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06467442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2008 |
| Address | 133 -137 SCUDAMORE ROAD, LEICESTER, LE3 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Simon Leonard Howell ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Trust Marketing Limited
75-100% shares · notified 2020-08-21
Officers (21)
- Christian Alexander Paul Dickson Director · appointed 2025
- Andrew David Herd Director · appointed 2025
- Mitul Jay Rughani Secretary · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Hayden John Savage Director · appointed 2020
Show 14 former officers
- Marcin Jernas Director · appointed 2024 · resigned 2025
- Pawel Jernas Director · appointed 2024 · resigned 2025
- Richard Farmer Director · appointed 2020 · resigned 2021
- Anthony John Strong Director · appointed 2020 · resigned 2025
- Peter Charles De Haan Director · appointed 2020 · resigned 2022
- Samantha Jayne Ghysen Secretary · appointed 2020 · resigned 2024
- Simon Christopher Johnson Director · appointed 2020 · resigned 2024
- Melanie Sowerby Director · appointed 2018 · resigned 2020
- Benjamin Edward Martin Director · appointed 2018 · resigned 2019
- Joanna Louise Shurety Director · appointed 2014 · resigned 2019
- Christopher Michael Lewis Director · appointed 2011 · resigned 2014
- Angus John Stormonth Darling Director · appointed 2008 · resigned 2020
- Stephen Paul Clarke Secretary · appointed 2008 · resigned 2014
- Simon Leonard Howell Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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