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Company

Dunlop Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Dunlop Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Graham Mark Ellinor 2022-2024 Director View profile
  2. James Alan David Elsey 2022-2024 Director View profile
  3. Katie Lewis 2020-2022 Director View profile
  4. Ian Keith Pargeter 2013-2022 Director View profile
  5. Mark Lees Young 2006-2013 Director View profile
  6. David Trevor Morgan 2004-2005 Director View profile
  7. Philip Ernest Green 2004-2013 Director View profile
  8. David W Shaw 2001-2004 Director View profile
  9. Robert Courtney Hamaberg 1998-2002 Director View profile
  10. John Thomas Whelan 1998-2004 Director View profile
  11. David Graham Johnson 1998-2004 Director View profile
  12. Bernard Piet Walton-Knight 1998-2003 Director View profile
  13. David Ernie Unruh 1998-2004 Director View profile
  14. James Demmink Thom 1996-1998 Director View profile
  15. Ian Charles Strachan 1996-1998 Director View profile
  16. Kathleen Anne O'Donovan 1992-1998 Director View profile
  17. Robert Frederick William Faircloth 1995 Director View profile
  18. Edgar Earl Sharp 1993 Director View profile
  19. Sir Owen Green 1995 Director View profile
  20. Stanley Killa Williams 1996 Director View profile
  21. Alan Robert Jackson 1996 Director View profile
  22. Christopher Robert Howard Bull 1992 Director View profile
  23. James David Michael Smith 1995 Director View profile
  24. Simon Robert Grant 2016-2022 Secretary View profile
  25. Marina Louise Thomas 2006-2022 Secretary View profile
  26. David Henry Clark 2004-2007 Secretary View profile
  27. Katherine Anna Jackson 2004-2005 Secretary View profile
  28. Steven Michael Walker 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1896

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dunlop Holdings Limited is controlled by Meggitt Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Meggitt Aerospace Holdings Limited is controlled by Dunlop Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Dunlop Aerospace Holdings Limited is controlled by Dunlop Aerospace Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Dunlop Aerospace Group Limited is controlled by Meggitt Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Meggitt Acquisition Limited is controlled by Meggitt International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Meggitt International Holdings Limited is controlled by Meggitt Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Meggitt Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.3y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 71Professional services 48Finance 7Manufacturing 6Property 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00050091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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