DV5 (Cold Storage) Limited
Company 15285421 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
- James Edward Blake Bowden Director · appointed 2024
- Daniel Mark Berger Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Edward Blake Bowden Director · appointed 2024
- Daniel Mark Berger Director · appointed 2024
Left in the last 12 months
- Helen Catherine Allum Director · appointed 2024 · resigned 2025
- William West Hutchison Director · appointed 2024 · 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.
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
- Alco Team Limited 2 shared directors
- Wild Water Storage Limited 2 shared directors
- Wild Water Transport Limited 2 shared directors
- Wild Water Frozen Limited 2 shared directors
- Wild Water Warehousing Limited 2 shared directors
- Wild Water Cold Storage LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15285421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2023 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- DV5 Investments (Cold Storage) Limited
75-100% shares · notified 2023-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alco Team Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-12-13 - DV5 Properties (Avonmouth) Limited
75-100% shares · notified 2023-12-20
Officers (9)
- James Edward Blake Bowden Director · appointed 2024
- Daniel Mark Berger Director · appointed 2024
- GEN II Fund Services (Jersey) Limited Corporate-secretary · appointed 2023
Show 6 former officers
- Helen Catherine Allum Director · appointed 2024 · resigned 2025
- William West Hutchison Director · appointed 2024 · resigned 2025
- Neil David Townson Director · appointed 2023 · resigned 2024
- Stuart Hancock Director · appointed 2023 · resigned 2023
- Martin Reade Lambert Director · appointed 2023 · resigned 2024
- Xue Cheryl Bai Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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