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The large node is Dhco Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Victoria Ivinson 2024–2024 View profile
- Darren Thomson 2024–2024 View profile
- Caroline Jane Anne Tice 2024–2024 View profile
- Alan Wilson Drummond 2024–2024 View profile
- Iain Michael Johnston 2024–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2024
Ownership
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.
- EQ Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Group
- Dhco Holdings LTD
is controlled by EQ Accountants Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register - EQ Accountants Limited
is controlled by EQ Accountants Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-13 · source: Companies House PSC register - EQ Accountants Holdings Limited
is controlled by Sumer Group Bidco Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-08 · source: Companies House PSC register - Sumer Group Bidco Limited
is controlled by Sumer Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register - Sumer Group Midco 2 Limited
is controlled by Sumer Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register - Sumer Group Midco Limited
is controlled by Sumer Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Sumer Group Holdings Limited
is controlled by Tosca Penta Accountants Limited Partnership
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Tosca Penta Accountants Limited Partnership
is controlled by Penta TPA LLP
Evidence
active significant influence · notified 2022-07-22 · source: Companies House PSC register - Penta TPA LLP
is controlled by Penta Founder 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register - Penta Founder 2 Limited
is controlled by Penta GP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Dhco Holdings LTD is unusually long; showing the first 10 steps.
18 other companies in this group
- Monahans Trustees Limited
- Simmons Gainsford Corporate and Trustee Services Limited
- BHP Structured Finance Limited
- HW Fisher Service Limited
- Ramsay Brown Professional Services Limited
- Payassist Limited
- 09024769
- Hill Street Registrars Limited
- FL3Xibooks Limited
- E-Tick Limited
- HW Fisher Group Limited
- Simmons Gainsford Services Limited
- Jerroms GCN Limited
- HW Fisher Corporate Trustee Limited
- Simmons Gainsford Management Services Limited
- Monahans Limited
- HW Fisher Forensic Limited
- Simmons Gainsford Financial Services Limited
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 for researchers
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.
2 directors on the board
- Craig Orr Nicol Director · appointed 2024
- Sheryl Louise Macaulay Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Craig Orr Nicol Director · appointed 2024
- Sheryl Louise Macaulay Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC797281
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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