Dashwood Finance Company Limited
Company 00693394 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew David Barclay Director · appointed 2022
- Aziz, Taqi Aly, the Hon Director
First-time vs portfolio directors
Portfolio (2)
- Andrew David Barclay Director · appointed 2022
- Aziz, Taqi Aly, the Hon Director
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TAG Investment and Property Company Limited 1 shared director
- Kitt Technology Limited 1 shared director
- Andrew Barclay Limited 1 shared director
- Dashwood Properties London Limited 1 shared director
- Universal Exports Investment Advisors Limited 1 shared director
- A-TAC Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00693394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1961 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Hon Taqi Aly Aziz British
ownership of shares 25-50% voting rights 25-50% - Sirdar Aly Aziz ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAG Investment and Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deep Dive Films Limited ceased 2024-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Andrew David Barclay Director · appointed 2022
- Aziz, Taqi Aly, the Hon Director
Show 4 former officers
- John Ronald Stewart-Smith Secretary · appointed 2022 · resigned 2023
- Denis Alfred Ward-Smith Director · resigned 2005
- Raymond Geoffrey John Ruff Director · resigned 2003
- Aziz, Aly, the Sirdar Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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