D.F. King LTD

Company 09288591 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.

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.

directors on the board

5.9y median 5.9y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Other services 4Finance 3Business services 2Professional services 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mufg Corporate Markets Trustees (UK) Limited 2 shared directors
Mufg Pension & Market Services (UK) Limited 2 shared directors
Mufg Corporate Markets (UK) Limited 1 shared director
Mufg Corporate Markets Treasury Limited 1 shared director
Mufg Corporate Markets Trustees (Nominees) Limited 1 shared director
Mufg Share Plan Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09288591
Status	Active
Type	Private Limited Company
Incorporated	30/10/2014
Address	CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due	30/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (1)

Mufg Pension & Market Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Ian Stokes Director · appointed 2022
Link Group Corporate Director Limited Corporate-director · appointed 2019
Link Group Corporate Secretary Limited Corporate-secretary · appointed 2019
John Parker Director · appointed 2018

Show 8 former officers

Jason Nirina Ranaivo Black Director · appointed 2022 · resigned 2023
Christopher Marsden Secretary · appointed 2019 · resigned 2019
Susan Lesley Ring Director · appointed 2019 · resigned 2021
Alison Rose Owers Secretary · appointed 2018 · resigned 2022
Paul Martin Gardiner Director · appointed 2014 · resigned 2019
John Menzies Mcmurtrie Director · appointed 2014 · resigned 2019
David Ford Geddes Director · appointed 2014 · resigned 2017
William John Hawkins Director · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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