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DH Mansfield Group Limited

DH Mansfield Group Limited is an active UK company (number 07913361), incorporated 2012, with 4 current directors including Gavin Nicholas Calthorpe and Diane Karen Egerton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DH Mansfield Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christopher Grahame Quayle 2017-2018 Director View profile
  2. Anthony William Dawe 2016-2019 Director View profile
  3. Paul Clement Scott 2013-2019 Director View profile
  4. Stephen David Bender 2013-2016 Director View profile
  5. Andrew Mark Selley 2013-2016 Director View profile
  6. Darrell Henry Mansfield 2012-2019 Director View profile
  7. Joanne Clair Mansfield 2012-2019 Director View profile
  8. Stephen William Ellis 2012-2013 Director View profile
  9. Paul Scott 2013-2017 Secretary View profile
  10. Joanne Mansfield 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2012

Ownership

Owned by (2) 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. DH Mansfield Group Limited is controlled by Egertons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-24 · source: Companies House PSC register
  2. Egertons Holdings Limited is controlled by Diane Karen Egerton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Diane Karen Egerton.

5 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.

Financials

Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£200,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 11Dormant 5Transport 4Business services 3Finance 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07913361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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