Company
DE Group Contracting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Kelly Patrick HyndsDirector · since 2019
- Raj KangDirector · since 2019
- James Edward RussellDirector · since 2019
- George William SwainDirector · since 2019
- Marc Edward SmithDirector · since 2019
- Robert Graham PinchamDirector · since 2019
- Ashley Ross GriffithsDirector · since 2014
- Paul John FordDirector · since 2014
Previous officers 2
- Christopher David Brownhill 2016-2020 View profile
- Roger Alan Stoker 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2014
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.
- DE Group Contracting (Holdings) Limited
75-100% shares, 75-100% voting · notified 2019-03-28 - The DE Group (UK) Limited ceased 2019-03-27
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- DE Group Contracting Limited
is controlled by DE Group Contracting (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-28 · source: Companies House PSC register - DE Group Contracting (Holdings) Limited
is controlled by Paul John Ford
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-19, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Paul John Ford.
21 other companies in this group
- Artbubble Limited
- Derisk (UK) Limited
- DE Construction Solutions Limited
- Deploy Projects LTD
- DE Group (UK) Holdings Limited
- Derisk (UK) Holdings Limited
- 12355810
- OC354818
- The DE Group (UK) Limited
- 11829836
- Develop UK (Space) Limited
- 11646481
- DE Group Contracting (Holdings) Limited
- DE Specialist Works Limited
- 08765876
- 08020631
- 12279845
- 12279837
- Deploy (UK) Holdings Limited
- Deploy Limited
- Deconstruct (UK) Limited
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
- Net assets
- £3,008,162
- Total assets
- £3,032,498
- Cash
- £5,413,192
- Employees
- 0.62
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£683,722
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £3,008,162 |
| 2025-10-31 | Not reported | £3,008,162 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
8 directors on the board
- Raj Kang Director · appointed 2019
- Robert Graham Pincham Director · appointed 2019
- Kelly Patrick Hynds Director · appointed 2019
- James Edward Russell Director · appointed 2019
- George William Swain Director · appointed 2019
- Ashley Ross Griffiths Director · appointed 2014
- Paul John Ford Director · appointed 2014
- Marc Edward Smith Director · appointed 2019
Directors past 6 years
- Raj Kang Director · appointed 2019
- Robert Graham Pincham Director · appointed 2019
- Kelly Patrick Hynds Director · appointed 2019
- James Edward Russell Director · appointed 2019
- George William Swain Director · appointed 2019
- Ashley Ross Griffiths Director · appointed 2014
- Paul John Ford Director · appointed 2014
- Marc Edward Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Raj Kang Director · appointed 2019
- Robert Graham Pincham Director · appointed 2019
- Kelly Patrick Hynds Director · appointed 2019
- James Edward Russell Director · appointed 2019
- George William Swain Director · appointed 2019
- Ashley Ross Griffiths Director · appointed 2014
- Paul John Ford Director · appointed 2014
- Marc Edward Smith Director · appointed 2019
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.
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
- 09236659
- 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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