Drydens Limited
Company 06765260 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agenda Management Services Limited 2 shared directors
- Bergen Capital Management Limited 2 shared directors
- Arrow Global Massey Limited 2 shared directors
- The Drydensfairfax Foundation 2 shared directors
- Arrow Global Accounts Management Limited 1 shared director
- Arrow Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06765260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2008 |
| Address | 10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arrow Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Holden ceased 2019 British
ownership of shares 75-100% - Ms Susan Carol Nickson ceased 2016 British
significant influence or control
Officers (12)
- Steven Robert Heighway Director · appointed 2025
- Philip William Shepherd Director · appointed 2022
- Philip Holden Director · appointed 2009
Show 9 former officers
- Susan Carol Nickson Director · appointed 2020 · resigned 2023
- Stewart David Hamilton Director · appointed 2019 · resigned 2020
- David William Sutherland Director · appointed 2019 · resigned 2021
- Oliver John Stratton Director · appointed 2019 · resigned 2025
- Peter Bryan Keyte Wordsworth Director · appointed 2012 · resigned 2015
- Christopher William Jones Director · appointed 2010 · resigned 2019
- Timothy James Pope Director · appointed 2009 · resigned 2019
- Rachael Louise Charmbury Director · appointed 2009 · resigned 2009
- Tamsin Charlotte Cooper Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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