Company
Dhkk Limited
Dhkk Limited is an active UK company (number SC339964), incorporated 2008, with 4 current directors including Nicholas Richard Hay and Fergus Mackenzie Mair. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Dhkk Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Richard Ronald Gardiner Blanski 2020-2024 View profile
- John Brakell Dixon 2008-2020 View profile
- Peter Trainer Company Secretaries LTD. 2008-2008 View profile
- Peter Trainer Corporate Services LTD. 2008-2008 View profile
- Robert James Heaney 2008-2009 View profile
- Andrew Leslie Warren 2008-2019 View profile
- Peter Trainer Company Secretaries LTD. 2008-2008 View profile
- Roderick Iain Morrison 2008-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/2008
Ownership
Owned by (7) 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.
- Philip Martin Lovegrove
25-50% shares, 25-50% voting · notified 2020-11-27 - Lyndsay Sheila Anne Gowans
25-50% shares, 25-50% voting · notified 2024-05-29 - Fergus Mackenzie Mair
25-50% shares, 25-50% voting · notified 2024-05-29 - Roderick Iain Morrison ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew Leslie Warren ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - John Brakell Dixon ceased 2020-11-27
50-75% shares, 50-75% voting · notified 2016-04-06 - Richard Ronald Gardiner Blanski ceased 2024-04-01
25-50% shares, 25-50% voting · notified 2020-11-27
Group
- Dhkk Limited
is controlled by Philip Martin Lovegrove
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-27 · source: Companies House PSC register
Ultimately controlled by Philip Martin Lovegrove.
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.
4 directors on the board
- Nicholas Richard Hay Director · appointed 2026
- Lyndsay Sheila Anne Gowans Director · appointed 2023
- Philip Martin Lovegrove Director · appointed 2020
- Fergus Mackenzie Mair Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Nicholas Richard Hay Director · appointed 2026
- Fergus Mackenzie Mair Director · appointed 2024
Portfolio (2)
- Lyndsay Sheila Anne Gowans Director · appointed 2023
- Philip Martin Lovegrove Director · appointed 2020
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC339964
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data