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The large node is Dakin-Flathers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- James Robert Kitching 2008-2014 View profile
- Margareth Gschnitzer 2005-2024 View profile
- Kenneth Rodney Graham Garside 2001 View profile
- James Robert Kitching 2005-2005 View profile
- Irene Edith Garside 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1931
Ownership
Owned by (3) 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.
- Scolp 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Dakin Industries Limited ceased 2023-12-15
75-100% shares · notified 2016-04-06 - Hannibal 1 Limited ceased 2023-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Group
- Dakin-Flathers Limited
is controlled by Scolp 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register - Scolp 2 Limited
is controlled by Oliver Graham Garside
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06, ceased 2024-02-09 · source: Companies House PSC register
Ultimately controlled by Oliver Graham Garside.
11 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
- Net assets
- £442,621
- Total assets
- £7,008,528
- Cash
- £909,096
- Employees
- 63
- Turnover
- £11,008,035
- Profit/loss
- £1,576,835
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Lee James Barker Director · appointed 2015
- Oliver Graham Garside Director · appointed 1997
- Stuart Petrie Dykes Director · appointed 2023
- Carl David Jukes Director · appointed 2024
- Paul Stefan Greenley Director · appointed 2015
Directors past 6 years
- Lee James Barker Director · appointed 2015
- Oliver Graham Garside Director · appointed 1997
- Paul Stefan Greenley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul Stefan Greenley Director · appointed 2015
Portfolio (4)
- Lee James Barker Director · appointed 2015
- Oliver Graham Garside Director · appointed 1997
- Stuart Petrie Dykes Director · appointed 2023
- Carl David Jukes Director · appointed 2024
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.
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
- 00260311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data