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Company

David Brown Systems India (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is David Brown Systems India (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Thomas Burley 2017-2018 Director View profile
  2. Gavin Money 2011-2013 Director View profile
  3. Mark Harry Holland 2010-2011 Director View profile
  4. Geoffrey Charlson 2010-2011 Director View profile
  5. Norman John Paterson 2010-2013 Director View profile
  6. Kenneth Charles Rose 2010-2010 Director View profile
  7. D.W. Director 1 Limited 2010-2010 Corporate-director View profile
  8. Karen Ann Tulley 2012-2025 Secretary View profile
  9. Pamela Ann Bingham 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2010

Ownership

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.

Group

  1. David Brown Systems India (Holdings) Limited is controlled by David Brown Systems UK Limited
    Evidence
    active 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. David Brown Systems UK Limited is controlled by Clyde Blowers Capital IM LLP
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-01-22 · source: Companies House PSC register
  3. Clyde Blowers Capital IM LLP is controlled by James Allan Mccoll OBE
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Allan Mccoll OBE.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.3y median 8.3y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Manufacturing 4Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07352552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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