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Company · London

Robert Dyas LTD

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Robert Dyas LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Stephen Caveney Mcvey 2011-2011 Director View profile
  2. Ian Archie Gray 2009-2012 Director View profile
  3. Steven Robert Round 2008-2011 Director View profile
  4. Roger Anthony Holmes 2007-2009 Director View profile
  5. Janice Tanya Cargo 2007-2009 Director View profile
  6. Charles Graham Coles 2007-2012 Director View profile
  7. Robert James Cissell 2006-2008 Director View profile
  8. Alan Frank Smith 2004-2006 Director View profile
  9. John David Leake 1999-2004 Director View profile
  10. Stewart Alfred Rand 1999-2004 Director View profile
  11. Penelope Sara Johnson 1999-2001 Director View profile
  12. Brent Foster Wilkinson 1998-2004 Director View profile
  13. Malcolm Smart 1998-2004 Director View profile
  14. Roger Anthony Pedder 1998-2004 Director View profile
  15. Simon David Dyas Johnson 1998-1998 Director View profile
  16. Michael James Maskey 1996-2004 Director View profile
  17. Angela Elizabeth Tarbet 1996-1999 Director View profile
  18. Trevor Paul Caffull 1996-1999 Director View profile
  19. Anthony Alistair Mark Hosking 1993-1998 Director View profile
  20. Brian Warren Tester Appleton 1997 Director View profile
  21. Patrick Dyas 2001 Director View profile
  22. Martin Rowan Hare 1997 Director View profile
  23. George Leonard Spiers 1994 Director View profile
  24. Patrick Joseph Harris 1994 Director View profile
  25. Graham Alan Jeffs 1997 Director View profile
  26. Ann Elizabeth Mantz 2012-2018 Secretary View profile
  27. John Percival Rowland 2000-2007 Secretary View profile
  28. Garry Sydney Turner 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
03/06/1904
Registered office
London
Previous names
Riverdance Limited (until 11/11/2019)
Robert Dyas,Limited (until 17/09/2009)

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. Robert Dyas LTD is controlled by Cleeve Court Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cleeve Court Holdings Limited is controlled by Gladys Emmanuel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gladys Emmanuel Limited is controlled by Sevenfathers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Sevenfathers Limited is controlled by Theodoros Paphitis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Theodoros Paphitis.

46 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Professional services 23Retail and trade 11Business services 4Property 3Other services 2Arts and leisure 1Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00081145
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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