The Governance RegisterEdition 2026 · Compiled 12th July 2026

D.H.F. Consultancy and Wholesale Trading LTD

Company 12288796 Active

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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.

1
directors on the board
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number12288796
StatusActive
TypePrivate Limited Company
Incorporated29/10/2019
AddressUNIT S2C WARRINGTON BUSINESS CENTRE, LONG LANE, WARRINGTON, WA2 8TX
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

46510 - Wholesale of computers, computer peripheral equipment and software46900 - Non-specialised wholesale trade47910 - Retail sale via mail order houses or via Internet69201 - Accounting and auditing activities

Ownership - persons with significant control (3)

  • Mr Harry Edwin Davies British
    ownership of shares 75-100%
  • Mr Gareth Phoenix ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Jar Technology Holdings Limited ceased
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

  • Davies, Harry Edwin Director · appointed 2020
  • Halliday, Jon Eric Former Director · appointed 2020 · resigned 2020
  • Phoenix, Gareth Former Director · appointed 2019 · resigned 2020

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

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