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DJH DERBY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04550749
Incorporation Date
2002-10-02
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.djh.co.uk/offices/derby/
Source: Companies House

DJH DERBY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04550749, and its current status with Companies House is active. The company was incorporated on 2 October 2002 and lists its registered address as DERBY, United Kingdom. 5 shareholders are on record for DJH DERBY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DJH DERBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASHGATES GROUP LIMITED, holding 76% — a majority holding — followed by ASHGATES GROUP LIMITED at 10%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASHGATES GROUP LIMITED 76% Companies House
ASHGATES GROUP LIMITED 10% Companies House
ASHGATES GROUP LIMITED 8% Companies House
ASHGATES GROUP LIMITED 2% Companies House
ASHGATES GROUP LIMITED 1.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DJH DERBY LIMITED currently on record is Steven Martin; five officers are currently on record for DJH DERBY LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DJH DERBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Steven Martin ACTIVE

Appointed
2013-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Johnson ACTIVE

Appointed
2014-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gavin Booth ACTIVE

Appointed
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Beardmore ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Newborough ACTIVE

Appointed
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DJH DERBY LIMITED sits 6 levels below its ultimate parent, TENZING PRIVATE EQUITY II LP, registered in United Kingdom. The full chain up to TENZING PRIVATE EQUITY II LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DJH DERBY LIMITED's own shareholder record.

Ultimate HQ
TENZING PRIVATE EQUITY II LP
United Kingdom

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Frequently Asked Questions

Who owns DJH DERBY LIMITED?

Five shareholders are currently on record for DJH DERBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASHGATES GROUP LIMITED, holding 76% — a majority holding — followed by ASHGATES GROUP LIMITED at 10%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DJH DERBY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DJH DERBY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DJH DERBY LIMITED have on record?

5 shareholders are shown on record for DJH DERBY LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is DJH DERBY LIMITED's company registration number?

DJH DERBY LIMITED's registration number is 04550749, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DJH DERBY LIMITED still an active company?

DJH DERBY LIMITED's status on Companies House is listed as active.

When was DJH DERBY LIMITED incorporated?

DJH DERBY LIMITED was incorporated on 2 October 2002, according to Companies House.

What is DJH DERBY LIMITED's registered address?

The registered address on file for DJH DERBY LIMITED is DERBY, United Kingdom.

What legal structure is DJH DERBY LIMITED registered as?

DJH DERBY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DJH DERBY LIMITED?

The Director of DJH DERBY LIMITED currently on record is Steven Martin; five officers are currently on record for DJH DERBY LIMITED, filed with Companies House. Management authority at DJH DERBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DJH DERBY LIMITED have a parent company or subsidiaries?

DJH DERBY LIMITED sits 6 levels below its ultimate parent, TENZING PRIVATE EQUITY II LP, registered in United Kingdom.

Can Zavia monitor changes to DJH DERBY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DJH DERBY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DJH DERBY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DJH DERBY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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