Company · Henley-in-Arden
DSM Civil Engineering Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Brian Edward Baker 2017-2019 View profile
- Sally Ann O'Donnell 2008-2009 View profile
- Patrick James Kelly 2008-2017 View profile
- Desmond Noel Kelly 2008-2017 View profile
- John Thomas Kelly 2008-2017 View profile
- Brian Edward Baker 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 22/04/2008
- Registered office
- Henley-in-Arden
- Previous names
- DSM Civil Enginerring Limited (until 12/05/2008)
Ownership
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.
- DSM Demolition Limited
75-100% shares · notified 2016-04-06
Group
- DSM Civil Engineering Limited
is controlled by DSM Demolition Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DSM Demolition Limited
is controlled by DSM SFG Group Holdings Limited
Evidence
active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register - DSM SFG Group Holdings Limited
is controlled by Nobel Midco Limited
Evidence
active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Nobel Midco Limited.
32 other companies in this group
- Cayborn Limited
- ST Francis Group (Aldridge) Limited
- Servefirm Limited
- ST Francis Group (Chivenor) Limited
- DSM SFG Group Holdings Limited
- ST Francis Group (Goscote) Limited
- ST Francis Properties Limited
- ST Francis Group (Kettering) Limited
- ST Francis Group (Cherrywood Road) Limited
- ST Francis Group (Talbot Mill) Limited
- ST Francis Group (B S Kidderminster) Limited
- MSF Filton LLP
- ST Francis Group (Leamore Lane) Limited
- ST Francis Group (Redditch) Limited
- DSM Plant Limited
- ST Francis Group (Featherstone 2) Limited
- Horizon 38 Management Company Limited
- DSM Demolition Limited
- Cayborn Management Company Limited
- DSM Environmental Limited
- Core 62 Management Company Limited
- ST Francis Group (Brantham) Limited
- ST Francis Group (Horizon 38) Limited
- Bidford Properties Limited
- DGH (Bolsover) Limited
- ST Francis Group Developments LTD
- ST Francis Group 2 Limited
- Core62 Limited
- ST Francis Group Limited
- Chivenor Cross Management Company (Commercial) Limited
- ST Francis Group 1 Limited
- Nobel Midco Limited
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.
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.
2 directors on the board
- Robert John Braid Director · appointed 2017
- Claire Helen Carpenter Director · appointed 2025
Directors past 6 years
- Robert John Braid Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Robert John Braid Director · appointed 2017
- Claire Helen Carpenter Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06573445
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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