Dphdc Limited
Company 11410920 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.
5 directors on the board
- Nathan Thomas Houser Director · appointed 2023
- Hendrik Mentz Director · appointed 2026
- Jukka-Petteri Suortti Director · appointed 2023
- Scott Daigneault Director · appointed 2021
- Ramos, Ramon Chito Jr. Fabian, Mr. Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Hendrik Mentz Director · appointed 2026
- Scott Daigneault Director · appointed 2021
- Ramos, Ramon Chito Jr. Fabian, Mr. Director · appointed 2023
Portfolio (2)
- Nathan Thomas Houser Director · appointed 2023
- Jukka-Petteri Suortti Director · appointed 2023
Left in the last 12 months
- Peter John Bars Director · appointed 2018 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Deloitte Erdc Limited 1 shared director
- Deloitte Overseas Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11410920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2018 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Hendrik Mentz Director · appointed 2026
- Jukka-Petteri Suortti Director · appointed 2023
- Ramos, Ramon Chito Jr. Fabian, Mr. Director · appointed 2023
- Nathan Thomas Houser Director · appointed 2023
- Scott Daigneault Director · appointed 2021
Show 8 former officers
- Brian Mckenna Director · appointed 2020 · resigned 2021
- Gregory Thomas Kelly Director · appointed 2020 · resigned 2023
- Stephen Ellis Mercer Director · appointed 2019 · resigned 2023
- Kevin Walsh Director · appointed 2018 · resigned 2019
- Ewe Suan Leong Director · appointed 2018 · resigned 2023
- Erick William Vandeweghe Director · appointed 2018 · resigned 2020
- Craig Anthony Hodgetts Director · appointed 2018 · resigned 2020
- Peter John Bars Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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