T L Dallas & CO Limited
Company 00645405 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T L Dallas Group Limited 4 shared directors
- T.L. Dallas (City) Limited 2 shared directors
- T L Dallas (NI) Limited 2 shared directors
- Dallas Scott Davey LTD 2 shared directors
- D W S Ottelay LLP 2 shared directors
- Harry Hall International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00645405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1959 |
| Address | DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tl Dallas Group Limited
ownership of shares 75-100%
Officers (20)
- Timothy Warren Mortimer Director · appointed 2021
- Mackenzie John William Dallas Director · appointed 2018
- Polly Eleanor Olivia Staveley Director · appointed 2011
- Michael Peter Martin Director · appointed 2002
Show 16 former officers
- Bernard George Dunn Director · appointed 2020 · resigned 2024
- Simon Darcy Hyde Director · appointed 2018 · resigned 2024
- Jonathan William Hollowood Secretary · appointed 2016 · resigned 2026
- Douglas Main Director · appointed 2004 · resigned 2017
- John William Gear Director · appointed 2002 · resigned 2009
- Christopher Mark Hudson Director · appointed 1998 · resigned 2016
- John Derek Butterworth Secretary · appointed 1997 · resigned 2019
- Ian Stuart Mccabe Director · appointed 1994 · resigned 2004
- Richard Keith Price Director · appointed 1994 · resigned 2004
- Barry Battersby Director · appointed 1994 · resigned 2019
- Leslie Gudgeon Director · appointed 1994 · resigned 2013
- Paul Matthew Towey Secretary · appointed 1991 · resigned 1997
- Ian Mackenzie Dallas Director · resigned 2005
- Richard Haley Secretary · resigned 1991
- Colin Mackenzie Dallas Director · resigned 2012
- Ronald Haley Bolton Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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