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Next DLP Holdings Limited

Other business support service activities n.e.c.

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

Network

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Who leads it

Previous officers 6

  1. Brian Alan Pollard 2024-2026 Director View profile
  2. Victor Hurpia Da Rocha 2023-2024 Director View profile
  3. James Daniel Weeks 2021-2024 Director View profile
  4. Simon James Winn Evans 2021-2024 Director View profile
  5. Fredrik Halvorsen 2021-2023 Director View profile
  6. Dr Mark Daniel Blake 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/10/2021
Registered office
Reading
Previous names
Qush Holdings Limited (until 07/09/2023)
AVA Security Holdings Limited (until 17/02/2022)

Ownership

Owned by (1) 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.

Group

  1. Next DLP Holdings Limited is controlled by Fortinet UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 · source: Companies House PSC register

Ultimately controlled by Fortinet UK Limited.

1 other company 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

1.1y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 5

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
13692379
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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