Dane Architectural Systems Holdings Limited
Company 08383823 Active
Connected board network
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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.
6 directors on the board
- Liam Docherty Director · appointed 2026
- Neil Green Director · appointed 2026
- David Ian Herron Director · appointed 2026
- David Hardie Director · appointed 2018
- Martin George Director · appointed 2016
- Ian Bambridge Director · appointed 2026
Directors past 6 years
- David Hardie Director · appointed 2018
- Martin George Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Liam Docherty Director · appointed 2026
- Neil Green Director · appointed 2026
- David Ian Herron Director · appointed 2026
- Ian Bambridge Director · appointed 2026
Portfolio (2)
- David Hardie Director · appointed 2018
- Martin George Director · appointed 2016
Left in the last 12 months
- Gary Stephen Hall Director · appointed 2013 · resigned 2026
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
- Dane Architectural Systems Limited 2 shared directors
- Hamsterley Limited 2 shared directors
- Dane Architectural Systems Holdings EOT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08383823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2013 |
| Address | VIKING WORKS, HAMSTERLEY COLLIERY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE17 7SY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Gary Stephen Hall ceased 2019-03-12
25-50% shares · notified 2016-04-06 - Hamsterley Limited
75-100% shares · notified 2019-03-12
Officers (13)
- Neil Green Director · appointed 2026
- Liam Docherty Director · appointed 2026
- David Ian Herron Director · appointed 2026
- Ian Bambridge Director · appointed 2026
- David Hardie Director · appointed 2018
- Martin George Director · appointed 2016
- Gary Alistair Foster Secretary · appointed 2014
Show 6 former officers
- Robert Patterson Director · appointed 2016 · resigned 2022
- William Edourd Field Director · appointed 2016 · resigned 2024
- Godfrey Edward Monaghan Director · appointed 2016 · resigned 2019
- John Smithson Young Secretary · appointed 2013 · resigned 2014
- Gary Stephen Hall Director · appointed 2013 · resigned 2026
- John Smithson Young Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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