DJH Derby Topco Limited
Company 15726609 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.
4 directors on the board
- Steven David Martin Director · appointed 2024
- James Richard Beardmore Director · appointed 2024
- Scott Daniel Heath Director · appointed 2024
- David Mark Newborough Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Steven David Martin Director · appointed 2024
- James Richard Beardmore Director · appointed 2024
- Scott Daniel Heath Director · appointed 2024
- David Mark Newborough Director · appointed 2024
Left in the last 12 months
- Anthony John Lymn 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
- DJH Tech Partners Limited 4 shared directors
- ASH 170 Limited 4 shared directors
- DJH Derby Limited 3 shared directors
- DJH IT Topco Limited 3 shared directors
- DJH Payroll and TAX Centre Limited 2 shared directors
- Loucas LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15726609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2024 |
| Address | THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- DJH Holding Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASH 170 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - DJH Derby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (5)
- Steven David Martin Director · appointed 2024
- David Mark Newborough Director · appointed 2024
- James Richard Beardmore Director · appointed 2024
- Scott Daniel Heath Director · appointed 2024
Show 1 former officer
- Anthony John Lymn Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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