Dtgen South Limited
Company 07188008 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.
4 directors on the board
- Nigel Ernest Newton Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- David Michael Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Nigel Ernest Newton Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- David Michael Taylor Director · appointed 2023
Left in the last 12 months
- Ivan James Trevor Director · appointed 2023 · resigned 2026
- Oliver Joseph Hall Director · appointed 2023 · resigned 2026
- Alan Charles Robinson Kirk Director · appointed 2023 · resigned 2026
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
- Power & Control Solutions LTD. 4 shared directors
- Dieselec Thistle Generators Limited 4 shared directors
- Protech Heating Limited 4 shared directors
- Gabb Holdings (Scotland) Limited 4 shared directors
- Eenergy Consultancy Limited 3 shared directors
- Centreco (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07188008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2010 |
| Address | 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Anthony Phillip Jenkins ceased 2022-09-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew James Pullin ceased 2022-09-05
significant influence · notified 2016-04-06 - John Robert Pullin ceased 2022-04-01
significant influence · notified 2016-04-06 - Flogas Britain Limited
75-100% shares · notified 2025-02-19 - Power Electrics (Bristol) Limited ceased 2022-04-01
75-100% shares · notified 2016-04-06
Officers (17)
- Nigel Ernest Newton Director · appointed 2026
- Mark Andrew Fendall Director · appointed 2026
- Paul Thomas Vian Director · appointed 2026
- Adam John Leak Secretary · appointed 2024
- David Michael Taylor Director · appointed 2023
Show 12 former officers
- Davinder Billing Secretary · appointed 2023 · resigned 2024
- Ivan James Trevor Director · appointed 2023 · resigned 2026
- James William Rudman Director · appointed 2023 · resigned 2025
- Oliver Joseph Hall Director · appointed 2023 · resigned 2026
- Alan Charles Robinson Kirk Director · appointed 2023 · resigned 2026
- Gordon Kerr Director · appointed 2022 · resigned 2023
- James David Oates Director · appointed 2022 · resigned 2022
- Paul Adam Moore Director · appointed 2022 · resigned 2023
- Anthony Phillip Jenkins Director · appointed 2010 · resigned 2022
- Andrew James Pullin Director · appointed 2010 · resigned 2022
- John Robert Pullin Director · appointed 2010 · resigned 2022
- Anthony Phillip Jenkins Secretary · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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