Dashwood Group LTD
Company 00687923 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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dashwood Holdings Limited 4 shared directors
- Dashwood Brewer & Phipps LTD 3 shared directors
- Dashwood Management Services LTD 2 shared directors
- Dashwood International Broking Services LTD 2 shared directors
- Dashwood Holdings Employees Trust LTD 2 shared directors
- The Griffin Insurance Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00687923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1961 |
| Address | DBP HOUSE, 63 MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dashwood Holdings Limited
ownership of shares 75-100% - Mark Lane Llp ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Louis Peter Belcourt Director · appointed 2022
- Nicholas Charles Belcourt Director · appointed 2009
- Gopi Nathan Venkatesh Manthry Secretary · appointed 2004
- Maryse Therese Hazell Director · appointed 2000
- Richard John Parkins Director
Show 13 former officers
- Philip Anthony Christopher Armstrong Director · appointed 2007 · resigned 2008
- Stephen Stonhill Director · appointed 2005 · resigned 2009
- Ian Dennis Russell Director · appointed 1999 · resigned 2010
- Edmund Romilly Turton Director · appointed 1999 · resigned 2016
- Christopher John York Director · appointed 1995 · resigned 1999
- Brian William Mepham Secretary · appointed 1994 · resigned 1999
- Derek Douglas Knight Director · appointed 1994 · resigned 1999
- Michael John Robinson Director · appointed 1994 · resigned 2000
- Timothy Joseph Wildenberg Director · appointed 1992 · resigned 1996
- Richard Michael Hans Wildenberg Director · resigned 1996
- Anne Dallman Secretary · resigned 1995
- John Victor Richardson Director · resigned 2005
- David Moncrieff Lawrie Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record