DC21 Limited
Company 06855349 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.
5 directors on the board
- Mark David Ashton Director · appointed 2009
- Gideon Barry Richards Director · appointed 2009
- Howard Anthony Roche Director · appointed 2011
- Kevin John Dare Director · appointed 2009
- Duncan Trevor Frederick Smith Director · appointed 2009
Directors past 6 years
- Mark David Ashton Director · appointed 2009
- Gideon Barry Richards Director · appointed 2009
- Howard Anthony Roche Director · appointed 2011
- Kevin John Dare Director · appointed 2009
- Duncan Trevor Frederick Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Mark David Ashton Director · appointed 2009
- Gideon Barry Richards Director · appointed 2009
- Howard Anthony Roche Director · appointed 2011
- Kevin John Dare Director · appointed 2009
- Duncan Trevor Frederick Smith 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
- DC21 (Group) Limited 4 shared directors
- DC21 (Operations) Limited 4 shared directors
- DC21 Mercury SPV Limited 2 shared directors
- DS Wind Energy Limited 2 shared directors
- DC21 Mars SPV Limited 2 shared directors
- DC21 Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06855349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2009 |
| Address | DENE HOUSE NORTH ROAD, KIRKBURTON, HUDDERSFIELD, HD8 0RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DC21 (Group) Limited
75-100% shares · notified 2016-04-06 - DS Wind Energy Limited
25-50% shares · notified 2016-04-06 - DC21 Saturn SPV Limited
75-100% shares · notified 2016-04-06 - DC21 Jupiter SPV Limited
75-100% shares · notified 2016-04-06 - DC21 (Operations) Limited
75-100% shares · notified 2016-04-06 - DC21 Mars SPV Limited
25-50% shares · notified 2016-06-22 - DC21 Earth SPV Limited ceased 2019-07-01
50-75% shares (firm) · notified 2016-04-06
Officers (6)
- Howard Anthony Roche Director · appointed 2011
- Mark David Ashton Director · appointed 2009
- Duncan Trevor Frederick Smith Director · appointed 2009
- Gideon Barry Richards Director · appointed 2009
- Kevin John Dare Director · appointed 2009
- Howard Roche Secretary · appointed 2009
Directors and officers on the Companies House record, current and former.
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Related record