DAN Holdings Limited
Company 06665007 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
- Margaret Ann Johnson Director · appointed 2019
- Marcus Walter Johnson Director · appointed 2009
Directors past 6 years
- Margaret Ann Johnson Director · appointed 2019
- Marcus Walter Johnson Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Margaret Ann Johnson Director · appointed 2019
- Marcus Walter Johnson Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kirly Limited 2 shared directors
- Kirly FS LTD 2 shared directors
- Chariot (II) Underwriting Limited 2 shared directors
- Kirly Group Holdings LTD 2 shared directors
- Cambridge Index LTD 2 shared directors
- Cherry Trees Apartments Service Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06665007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2008 |
| Address | 11 LUARD ROAD, CAMBRIDGE, CB2 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kirly Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (14)
- Margaret Ann Johnson Director · appointed 2019
- Michael James Tolond Secretary · appointed 2009
- Marcus Walter Johnson Director · appointed 2009
Show 11 former officers
- Sara Jane Biggs Director · appointed 2009 · resigned 2010
- Ronald James Dart Director · appointed 2009 · resigned 2010
- Colin David Robert Manktelow Director · appointed 2009 · resigned 2010
- Brian Charles Carter Director · appointed 2009 · resigned 2010
- Robert William Raywood Director · appointed 2009 · resigned 2010
- Lynda Jane Turner Director · appointed 2009 · resigned 2010
- Philip Brian Burke Director · appointed 2009 · resigned 2018
- Deborah Jane Evans Director · appointed 2008 · resigned 2010
- Neil Robert Davies Secretary · appointed 2008 · resigned 2010
- Mark Ring Director · appointed 2008 · resigned 2010
- Andrew Francis Mulligan Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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