David Brown Systems India (Holdings) Limited
Company 07352552 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
- David Armitt Director · appointed 2011
- Stewart Robert Macintosh Director · appointed 2025
Directors past 6 years
- David Armitt Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Armitt Director · appointed 2011
- Stewart Robert Macintosh 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.
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
- David Brown Group Limited 2 shared directors
- David Brown Santasalo UK Limited 2 shared directors
- David Brown Santasalo UK (Industrial) LTD 2 shared directors
- David Brown Systems Chile (Holdings) Limited 2 shared directors
- David Brown Systems UK Limited 2 shared directors
Connected through a shared director
- DB Defence Manco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07352552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2010 |
| Address | PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD |
| 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.
- David Brown Systems UK Limited
75-100% voting, significant influence (firm) · notified 2016-04-06
Officers (11)
- Stewart Robert Macintosh Director · appointed 2025
- David Armitt Director · appointed 2011
Show 9 former officers
- Thomas Burley Director · appointed 2017 · resigned 2018
- Karen Ann Tulley Secretary · appointed 2012 · resigned 2025
- Gavin Money Director · appointed 2011 · resigned 2013
- Mark Harry Holland Director · appointed 2010 · resigned 2011
- Geoffrey Charlson Director · appointed 2010 · resigned 2011
- Norman John Paterson Director · appointed 2010 · resigned 2013
- Pamela Ann Bingham Secretary · appointed 2010 · resigned 2012
- Kenneth Charles Rose Director · appointed 2010 · resigned 2010
- D.W. Director 1 Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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