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Companies/02580758

Dcs Group (UK) Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DS
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 179788449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 23 historical
CP
Carl PalmerCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Operations Officer
SW
Simon WhiteheadCurrent director
Appointed 2021-12-05 · 4 yrs · Sales Director
JB
Johnathan BerryCurrent secretary
Appointed 2016-12-30 · 9 yrs
+2 others
JB
Johnathan BerryCurrent director
Appointed 2016-08-01 · 10 yrs · Chartered Accountant
+1 other
LS
Lydia ShorttCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+2 others
DS
Deborah ShorttCurrent director
Appointed 2015-07-01 · 11 yrs · Commercial Director
+3 others
CS
Charles ShorttCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
+4 others
ML
Michael LorimerCurrent director
Appointed 2013-10-07 · 13 yrs · Company Director
+2 others
DS
Denys ShorttCurrent director
Appointed 1991-02-07 · 35 yrs · Chairman
+18 others
Show 23 historical appointments
DH
David HodgettsResigned director
Resigned 2023-01-18 · Director
SB
Sarah BroughtonResigned director
Resigned 2022-01-03 · 1 yr · Hr Director
CB
Clare BockingResigned director
Resigned 2019-10-01 · 3 yrs · Director
JP
Julie PriceResigned director
Resigned 2018-01-01 · 6 yrs · Financial Performance Director
JS
Jorge SilvaResigned director
Resigned 2018-01-01 · 4 yrs · IT Director
PS
Paul SimpsonResigned director
Resigned 2015-12-01 · Company Director
RS
Robert SmithResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
MH
Marie HealyResigned director
Resigned 2013-10-07 · 2 yrs · Company Director
WS
William Smith CoatsResigned director
Resigned 2013-10-07 · 1 yr · Company Director
AB
Andrew ButtResigned director
Resigned 2013-07-01 · Company Director
PM
Paul MurphyResigned directorResigned secretary
Resigned 2012-04-01 · 4 yrs · Company Director
RJ
Richard JordenResigned director
Resigned 2012-01-02 · 3 yrs · Company Director
IV
Ian VoceResigned director
Resigned 2000-09-01 · 2 yrs · Director
DN
David NicholdsResigned secretary
Resigned 2000-03-01 · 6 yrs · Solicitor
JW
John WorkmanResigned secretary
Resigned 1999-07-28
CS
Catherine ShorttResigned secretary
Resigned 1997-01-01 · 2 yrs · Company Secretary
RS
Richard ShorttResigned director
Resigned 1993-03-31 · 13 yrs · Company Director
SS
Stephen ShorttResigned director
Resigned 1993-03-31 · 12 yrs · Company Director
PS
Peter ShorttResigned director
Resigned 1991-02-07 · 2 yrs · Company Director
RS
Rosemary ShorttResigned director
Resigned 1991-02-07 · 2 yrs · Company Director (Proposed)
NS
Nigel ShorttResigned directorResigned secretary
Resigned 1991-02-07 · 23 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
2
65 and over
0
Disqualified match
None active