Dft Operator Limited

07141122

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERLOO GENERAL OFFICE 2ND FLOOR, LONDON, SE1 8SW

Incorporated 30/01/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Charles Vyvyan Harrison

director · Since 24/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mrs Kathryn Cearns

director · Since 29/02/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Stephen John Murphy

director · Since 15/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Jenny Henderson

secretary · Since 29/01/2025

Ms Harriet Grace Kemp

director · Since 08/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Alexander John Hynes

director · Since 24/12/2025

BRITISH · SCOTLAND · Age 49

Mr Andrew Haines

director · Since 02/02/2026

BRITISH · ENGLAND · Age 62

Mr Charles Hunter Donald

director · Since 24/03/2026

BRITISH · ENGLAND · Age 60

Mr Anthony John Poulter

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 68

Ms Laura Manning Shoaf

director · Since 24/03/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

The Secretary Of State For Transport

75–100% shares

75–100% votes

Appoint directors

Significant control

Great Minster House, Horseferry Road, London, SW1P 4DR

Notified 06/04/2016