Distribution Technology Limited

Company 12046006 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

Benjamin Goss Director · appointed 2021
Fiona Margaret Talbot Director · appointed 2023

3.7y median 3.7y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Benjamin Goss Director · appointed 2021
Fiona Margaret Talbot Director · appointed 2023

also govern a charity

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.

Finance 6Tech and media 2

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

Dynamic Planner Limited 2 shared directors
Palladia Topco Limited 2 shared directors
Palladia Midco Limited 2 shared directors
Palladia Bidco Limited 2 shared directors

Deterministic, from public records.

Company details

Number	12046006
Status	Active
Type	Private Limited Company
Incorporated	12/06/2019
Address	C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities82990 - Other business support service activities n.e.c.

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.

Chris Winfield ceased 2021-11-11
25-50% shares, 25-50% voting · notified 2019-06-12
Dynamic Planner Limited
75-100% shares, 75-100% voting · notified 2019-06-12

Officers (7)

Fiona Margaret Talbot Director · appointed 2023
Benjamin Goss Director · appointed 2021

Show 5 former officers

Neil Graeme Brown Director · appointed 2021 · resigned 2022
Nichole Ann Louise Hayes Director · appointed 2021 · resigned 2023
Tatiana Maioriello Secretary · appointed 2021 · resigned 2021
Chris Winfield Director · appointed 2019 · resigned 2021
Distribution Technology Limited Corporate-secretary · appointed 2019 · resigned 2021

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

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