Company
T L Dallas & CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Bernard George Dunn 2020-2024 View profile
- Simon Darcy Hyde 2018-2024 View profile
- Douglas Main 2004-2017 View profile
- John William Gear 2002-2009 View profile
- Christopher Mark Hudson 1998-2016 View profile
- Ian Stuart Mccabe 1994-2004 View profile
- Richard Keith Price 1994-2004 View profile
- Barry Battersby 1994-2019 View profile
- Leslie Gudgeon 1994-2013 View profile
- Ian Mackenzie Dallas 2005 View profile
- Colin Mackenzie Dallas 2012 View profile
- Ronald Haley Bolton 1991 View profile
- Jonathan William Hollowood 2016-2026 View profile
- John Derek Butterworth 1997-2019 View profile
- Paul Matthew Towey 1991-1997 View profile
- Richard Haley 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/12/1959
Group
No further corporate or individual controller is recorded above T L Dallas & CO Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- £4,083,523
- Total assets
- £4,089,523
- Cash
- £16,814,272
- Employees
- 194
- Turnover
- £16,205,439
- Profit/loss
- £1,015,946
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £16,205,439 | £4,083,523 |
| 2024-12-31 | £12,699,057 | £3,467,577 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Michael Peter Martin Director · appointed 2002
- Timothy Warren Mortimer Director · appointed 2021
- Mackenzie John William Dallas Director · appointed 2018
- Polly Eleanor Olivia Staveley Director · appointed 2011
Directors past 6 years
- Michael Peter Martin Director · appointed 2002
- Mackenzie John William Dallas Director · appointed 2018
- Polly Eleanor Olivia Staveley Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Michael Peter Martin Director · appointed 2002
- Timothy Warren Mortimer Director · appointed 2021
- Mackenzie John William Dallas Director · appointed 2018
- Polly Eleanor Olivia Staveley Director · appointed 2011
Also govern a charity
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
- 00645405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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