DS UK MIDCO 1 LIMITED
09505116 · Active · Ltd · 11 yrs · Christchurch
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DS UK MIDCO 1 LIMITED
09505116Active· Ltd· England Wales· 2015-03-24Incorporated 2015-03-24Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- NILSEN, Frode Scott· DirectorAppointed 2025-11-01
- FRANKLIN, Kevin Nigel· DirectorResigned 2025-10-31
- BODEN, Martin Brett· DirectorResigned 2025-06-30
- SINCLAIR, Patrick Malcolm Mann· DirectorResigned 2024-01-31
NILSEN, Frode Scott
Director
- Appointed
- 2025-11-01
- Nationality
- Norwegian
- Residence
- Denmark
- Born
- 03/1973
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RICHENS, Sarah Lesley
Secretary
- Appointed
- 2017-04-03
- Resigned
- 2019-01-30
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BODEN, Martin Brett
Director
- Appointed
- 2024-06-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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DINES, Stephen
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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FRANKLIN, Kevin Nigel
Director
- Appointed
- 2018-05-31
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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HARRISON, Paul David
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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SINCLAIR, Patrick Malcolm Mann
Director
- Appointed
- 2019-11-14
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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SOMERVILLE, Martin
Director
- Appointed
- 2015-03-24
- Resigned
- 2023-03-16
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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SWORD, Graeme David
Director
- Appointed
- 2015-03-24
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1968
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WHITTINGHAM, James Ronald
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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