DJH Bexley Topco LTD
Company 16341627 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.
7 directors on the board
- James Richard Beardmore Director · appointed 2025
- Andrew William Carey Director · appointed 2025
- Scott Daniel Heath Director · appointed 2025
- Mark Grady Director · appointed 2025
- Nigel Philip Kimber Director · appointed 2025
- Nicola Luigi Paterno Director · appointed 2025
- Tanya Michelle Hamilton Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- James Richard Beardmore Director · appointed 2025
- Andrew William Carey Director · appointed 2025
- Scott Daniel Heath Director · appointed 2025
- Mark Grady Director · appointed 2025
- Nigel Philip Kimber Director · appointed 2025
- Nicola Luigi Paterno Director · appointed 2025
- Tanya Michelle Hamilton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Md Masum Ahmed Director · appointed 2025 · resigned 2026
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 Bexley Payroll Bureau LTD 7 shared directors
- Mcbrides Assurance Services Limited 5 shared directors
- DJH Payroll and TAX Centre Limited 2 shared directors
- Loucas LTD 2 shared directors
- DJH Halesowen Consultants Limited 2 shared directors
- DJH Wirral & Chester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16341627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2025 |
| Address | THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ |
| Accounts next due | 25/12/2026 |
| Accounts last made up | - |
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 2025-03-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DJH Bexley LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-01
Officers (8)
- Andrew William Carey Director · appointed 2025
- Mark Grady Director · appointed 2025
- Nigel Philip Kimber Director · appointed 2025
- Nicola Luigi Paterno Director · appointed 2025
- Tanya Michelle Hamilton Director · appointed 2025
- James Richard Beardmore Director · appointed 2025
- Scott Daniel Heath Director · appointed 2025
Show 1 former officer
- Md Masum Ahmed Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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