DSP Tirol Limited
Company 09272144 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Martin Barker Director · appointed 2014
- Mark Ashley Anslow Director · appointed 2014
Directors past 6 years
- Andrew Martin Barker Director · appointed 2014
- Mark Ashley Anslow Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Barker Director · appointed 2014
- Mark Ashley Anslow Director · appointed 2014
Also govern a charity
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.
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
- Extreme Cool Limited 2 shared directors
- Pemberstone Ventures (2013) Limited 2 shared directors
- Pemberstone Ventures (2014) Limited 2 shared directors
- Pemberstone Ventures Limited 2 shared directors
- The Whittington Partnership LLP 2 shared directors
Connected through a shared director
- Septimus Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09272144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2014 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Pemberstone Ventures (2014) Limited
75-100% shares, 75-100% voting · notified 2022-06-28 - Development Securities (Investment Ventures) Limited ceased 2022-07-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Pemberstone Investments Limited ceased 2022-07-28
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Extreme Cool Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- The Whittington Partnership LLP Corporate-secretary · appointed 2022
- Andrew Martin Barker Director · appointed 2014
- Mark Ashley Anslow Director · appointed 2014
Show 6 former officers
- George Mark Richardson Director · appointed 2021 · resigned 2022
- Eoin Alan Condren Director · appointed 2018 · resigned 2020
- Matthew Richard Potter Director · appointed 2017 · resigned 2022
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Bradley David Cassels Director · appointed 2014 · resigned 2017
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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