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DJH TECH PARTNERS LIMITED, Derby, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DJH TECH PARTNERS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number10647697

Founded02/03/2017

PurposeInformation technology consultancy activities

Address5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Confirmation StatementNext due: 15/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/03/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (24 events)

22/04/2026

Address updated

5 Prospect Place, Millennium Way, Pride Park

15/12/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

02/03/2017

Appointed Andrew Westhead Lyon (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Djh It Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2024

87.5%

Djh It Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2024

87.5%

Gavin Robert Booth

Significant influence

Appointed: 05/04/2024 · Resigned: 01/07/2024

—

David Mark Newborough

Significant influence

Appointed: 05/04/2024 · Resigned: 18/03/2026

—

Anthony John Lymn

Significant influence

Appointed: 05/04/2024 · Resigned: 01/07/2024

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (16 changes)

18/03/2026

Resigned David Mark Newborough (person)

Person with significant control

18/03/2026

Resigned Steven David Martin (person)

Person with significant control

27/09/2017

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 Prospect Place

Millennium Way, Pride Park

Derby

DE24 8HG

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

20/05/2026

Cessation as person with significant control

18/03/2026

Cessation as person with significant control

18/03/2026

Cessation as person with significant control

18/03/2026

Confirmation statement

10/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15/12/2025

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Audit exemption statement of guarantee by parent company for period ending 31/03/25

15/12/2025

Total exemption full accounts made up to 31 March 2025

15/12/2025

Showing 1–10 of 51

1 / 6

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DJH TECH PARTNERS LIMITED