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Dunham & Haines Limited

Dunham & Haines Limited is an active UK company (number 00580189), incorporated 1957, with 3 current directors including Richard James Maloney and Richard John Thomas. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Dunham & Haines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Mark Simon Willis 2019-2024 Director View profile
  2. Mark Philip Herbert 2019-2019 Director View profile
  3. Timothy Paul Holden 2009-2019 Director View profile
  4. David Robertson Forsyth 2004-2009 Director View profile
  5. Trevor Garry Finn 2004-2019 Director View profile
  6. Martin Shaun Casha 2004-2023 Director View profile
  7. Douglas Charles Antony Bramall 2002-2004 Director View profile
  8. Richard Charles Hemming 1999-2001 Director View profile
  9. Anthony Mark Biggs 1999-2002 Director View profile
  10. Andrew Michael Davis 1999-1999 Director View profile
  11. Angus Lushington Wylie Brown 1999-2002 Director View profile
  12. Peter John Egerton 1997-1999 Director View profile
  13. Alec Barclay Murray 1997-1999 Director View profile
  14. Richard Charles Barber 1997-2001 Director View profile
  15. Martin Edward Ellison 1994-1997 Director View profile
  16. Rodney Philip Smith 1993-1994 Director View profile
  17. John Damian Androcles Aspinall 1992-1997 Director View profile
  18. Arild Nerdrum 1992-1997 Director View profile
  19. Giles Edward Charles Andrews 1992-1997 Director View profile
  20. Graham Gordon Lintott 1992-1997 Director View profile
  21. Peter Jameson 1992-1993 Director View profile
  22. Leslie Stuart Cartmell 1993 Director View profile
  23. Charles Gerald Hubert Field Dunham 1992 Director View profile
  24. Howard Richard Dunham 1997 Director View profile
  25. Charles Gerald John Dunham 1993 Director View profile
  26. Anthony Leyland Dunham 1992 Director View profile
  27. Hilary Claire Sykes 2004-2017 Secretary View profile
  28. John Holroyd 2002-2004 Secretary View profile
  29. Michael Ronald Bennett 1999-2002 Secretary View profile
  30. Brenda Booth 1998-2001 Secretary View profile
  31. Brian Perry 1997-1998 Secretary View profile
  32. Stephen Geoffrey Fossey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1957
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.

3 directors on the board

2.3y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 128Professional services 92Dormant 12Finance 9Business services 6Property 6Transport 5Other services 3

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
00580189
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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