Dawnay Holdings Limited

Company 00461572 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

30.6y median 30.6y

average tenure

31.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Business services 3Professional services 3Retail and trade 3Construction 2Property 2Arts and leisure 1Education 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

Barran ET CIE Limited 2 shared directors
Hartnup Limited 2 shared directors
Industry and Parliament Trust 1 shared director
The Garden Museum 1 shared director
Beamlech Limited 1 shared director
Chiltern Concrete & Stone Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00461572
Status	Active
Type	Private Limited Company
Incorporated	24/11/1948
Address	16 ACFOLD ROAD, LONDON, SW6 2AL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Mr Edward Brownlow Mcmullan British
ownership of shares 25-50% voting rights 25-50%
Mrs Annabelle Clare Mcmullan British
ownership of shares 50-75% voting rights 50-75%

Officers (7)

Mcmullan, Annabelle Clare Director · appointed 1997
Mcmullan, Edward Brownlow Director · appointed 1994
Wrigley, Nicholas Hugh Tremayne Former Director · appointed 1993 · resigned 1994
Bailey, Peter Charles Henshaw Former Director · resigned 1994
Holliday, Thomas Brook Former Director · resigned 1997
Holliday, Lionel Brook Former Director · resigned 1994
Pearson, Arthur Malcolm Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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