Robert Dyas LTD
Company 00081145 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kypros Kyprianou Director · appointed 2012
- Theodoros Paphitis Director · appointed 2012
14y median 14y
average tenure
14y
longest tenure
Directors past 6 years
- Kypros Kyprianou Director · appointed 2012
- Theodoros Paphitis Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Kypros Kyprianou Director · appointed 2012
- Theodoros Paphitis Director · appointed 2012
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 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ryman Group Limited 2 shared directors
- Ryman Limited 2 shared directors
- NAG Communications Limited 2 shared directors
- Partners the Stationers Limited 2 shared directors
- Robert Dyas Holdings Limited 2 shared directors
- Partners Properties (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00081145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1904 |
| Address | KINDRED HOUSE, 17 HARTFIELD ROAD, LONDON, SW19 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Cleeve Court Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Kirsten Lawton Secretary · appointed 2018
- Kypros Kyprianou Director · appointed 2012
- Theodoros Paphitis Director · appointed 2012
Show 28 former officers
- Ann Elizabeth Mantz Secretary · appointed 2012 · resigned 2018
- Stephen Caveney Mcvey Director · appointed 2011 · resigned 2011
- Ian Archie Gray Director · appointed 2009 · resigned 2012
- Steven Robert Round Director · appointed 2008 · resigned 2011
- Roger Anthony Holmes Director · appointed 2007 · resigned 2009
- Janice Tanya Cargo Director · appointed 2007 · resigned 2009
- Charles Graham Coles Director · appointed 2007 · resigned 2012
- Robert James Cissell Director · appointed 2006 · resigned 2008
- Alan Frank Smith Director · appointed 2004 · resigned 2006
- John Percival Rowland Secretary · appointed 2000 · resigned 2007
- John David Leake Director · appointed 1999 · resigned 2004
- Stewart Alfred Rand Director · appointed 1999 · resigned 2004
- Penelope Sara Johnson Director · appointed 1999 · resigned 2001
- Brent Foster Wilkinson Director · appointed 1998 · resigned 2004
- Malcolm Smart Director · appointed 1998 · resigned 2004
- Roger Anthony Pedder Director · appointed 1998 · resigned 2004
- Simon David Dyas Johnson Director · appointed 1998 · resigned 1998
- Michael James Maskey Director · appointed 1996 · resigned 2004
- Angela Elizabeth Tarbet Director · appointed 1996 · resigned 1999
- Trevor Paul Caffull Director · appointed 1996 · resigned 1999
- Anthony Alistair Mark Hosking Director · appointed 1993 · resigned 1998
- Garry Sydney Turner Secretary · resigned 2000
- Brian Warren Tester Appleton Director · resigned 1997
- Patrick Dyas Director · resigned 2001
- Martin Rowan Hare Director · resigned 1997
- George Leonard Spiers Director · resigned 1994
- Patrick Joseph Harris Director · resigned 1994
- Graham Alan Jeffs Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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