DCP (Crewe) LTD
Company NI060409 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
- Simeon Thomas Irvine Director · appointed 2025
- Lee John Everett Director · appointed 2020
Directors past 6 years
- Lee John Everett Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simeon Thomas Irvine Director · appointed 2025
- Lee John Everett Director · appointed 2020
Left in the last 12 months
- William Stanley Holmes Director · appointed 2006 · 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
- UK Fuels Limited 2 shared directors
- Radius Limited 2 shared directors
- Radius Payment Solutions Topco Limited 2 shared directors
- Radius Payment Solutions Midco Limited 2 shared directors
- Radius Payment Solutions Bidco Limited 2 shared directors
- Radius Business Solutions Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI060409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | 42 CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, LONDONDERRY, BT47 3XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- William Stanley Holmes ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Radius Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Simeon Thomas Irvine Director · appointed 2025
- Lee John Everett Director · appointed 2020
Show 7 former officers
- Timothy John Morris Director · appointed 2022 · resigned 2024
- Timothy Simon Oldfield Director · appointed 2019 · resigned 2022
- Roy Alfred Sciortino Director · appointed 2014 · resigned 2020
- Timothy Charles Maxwell Shepherd Secretary · appointed 2013 · resigned 2014
- William Stanley Holmes Director · appointed 2006 · resigned 2025
- Gary Martin Nicholl Director · appointed 2006 · resigned 2014
- Malcolm Joyce Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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