DYE & Durham (UK) Holdings Limited
Company 11844231 Active
Connected board network
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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
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
Left in the last 12 months
- Colin Peter Bohanna Director · appointed 2026 · resigned 2026
- Avjitpal Singh Kamboj Director · appointed 2025 · resigned 2025
- George Tsivin Director · appointed 2025 · resigned 2026
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.
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
- Quill Pinpoint Limited 2 shared directors
- DYE & Durham Formations and Entity Management Limited 2 shared directors
- PSG Connect Limited 2 shared directors
- DYE & Durham (UK) Limited 2 shared directors
- Insight Legal Software LTD 2 shared directors
- Jurito Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11844231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2019 |
| Address | 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dye & Durham Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07303274
75-100% shares, 75-100% voting · notified 2019-08-30 - DYE & Durham Formations and Entity Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24 - 08301422
75-100% shares, 75-100% voting · notified 2020-08-04 - 09726669
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - Future Climate Info LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Lawyer Checker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - Insight Legal Software LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 - DYE & Durham (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Jurito Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - TM Group (UK) Limited ceased 2023-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Credas Technologies LTD. ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Officers (10)
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
Show 8 former officers
- Colin Peter Bohanna Director · appointed 2026 · resigned 2026
- George Tsivin Director · appointed 2025 · resigned 2026
- Avjitpal Singh Kamboj Director · appointed 2025 · resigned 2025
- Frank Di Liso Director · appointed 2024 · resigned 2025
- Tom Durbin St George Director · appointed 2019 · resigned 2025
- Matthew Warren Proud Director · appointed 2019 · resigned 2024
- Charlie Maccready Director · appointed 2019 · resigned 2024
- DYE & Durham Corporation Corporate-director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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