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Company · The Drive Liquidation

Dsbph Kingston Limited

Accounting and auditing activities

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

Network

The large node is Dsbph Kingston Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Matthew Perry 2016-2017 Director View profile
  2. Michael Davidson 2016-2017 Director View profile
  3. Paul David Hamilton Simmons 2016-2017 Director View profile
  4. Christian George Collins 2016-2022 Director View profile
  5. Andrew James Wordingham 2016-2016 Director View profile
  6. Dimitrakis George Demetriou 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
19/01/2016
Registered office
The Drive
Previous names
HW Kingston Limited (until 22/11/2023)

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.

  • Dsbp Holdings Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Mabapa Limited ceased 2023-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Dsbph Kingston Limited is controlled by Dsbp Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dsbp Holdings Limited.

11 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.

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.

2 directors on the board

7.2y median 7.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 8Other services 4Finance 3Business services 2Property 2Arts and leisure 1Hospitality 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09957688
Status
Liquidation
Type
Private Limited Company
Accounts next due
20/11/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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