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Company · Chesterfield

DSI Underground UK Holdings Limited

Management consultancy activities other than financial management

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

Network

The large node is DSI Underground UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Reich 2016-2023 Director View profile
  2. Lars Patrik Nolaker 2012-2016 Director View profile
  3. Nicholas Hayward Moses 2012-2017 Director View profile
  4. Patrick Julien Thorpe 2019-2025 Secretary View profile
  5. Tim Coton 2012-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
06/02/2012
Registered office
Chesterfield
Previous names
Dywidag Systems Holdings UK Limited (until 06/10/2021)

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.

  • Peder Erik Prahl ceased 2016-04-29
    25-50% shares, 25-50% voting, appoints directors, significant influence (trust) · notified 2016-04-06

Group

  1. DSI Underground UK Holdings Limited is controlled by Peder Erik Prahl
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence (trust) · notified 2016-04-06, ceased 2016-04-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

36 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

5.4y median 5.4y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Mining 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
07937858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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