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Company · Newcastle upon Tyne

Dane Architectural Systems Holdings Limited

Construction of commercial buildings

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

Network

The large node is Dane Architectural Systems Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Robert Patterson 2016-2022 Director View profile
  2. William Edourd Field 2016-2024 Director View profile
  3. Godfrey Edward Monaghan 2016-2019 Director View profile
  4. Gary Stephen Hall 2013-2026 Director View profile
  5. John Smithson Young 2013-2014 Director View profile
  6. John Smithson Young 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
31/01/2013
Registered office
Newcastle upon Tyne
Previous names
Dane Architectural Holdings Limited (until 26/02/2016)
DAS (2013) Limited (until 09/02/2016)
Timec 1402 Limited (until 09/04/2013)

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. Dane Architectural Systems Holdings Limited is controlled by Gary Stephen Hall
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Gary Stephen Hall.

6 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,000

Most recent

  • HM Revenue & Customs £1,0002021-07-16
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.

6 directors on the board

3.2y median 0.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Business services 2Construction 2Professional services 2

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
08383823
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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