Dexam International (Holdings) Limited
Company 00857662 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
- Bryony Dyer Director · appointed 2001
- Roger Temple Morgan-Grenville Director
25.5y median 25.5y
average tenure
25.5y
longest tenure
Directors past 6 years
- Bryony Dyer Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Bryony Dyer Director · appointed 2001
- Roger Temple Morgan-Grenville Director
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 3Professional services 2Finance 1
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.
Related organisations
- Dexam Online Limited 2 shared directors
- Dexam Group Limited 2 shared directors
Connected through a shared director
- Dexam International Limited 1 shared director
- Goodwood Estate (Pensions) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00857662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1965 |
| Address | UNITS 8-10, HOLMBUSH INDUSTRIAL ESTATE, MIDHURST, WEST SUSSEX, GU29 9HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roger Temple Morgan-Grenville ceased 2022-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Dexam Group Limited
75-100% shares, 75-100% voting · notified 2022-09-12 - Shackleton Secondaries II L.P. ceased 2022-09-12
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dexam International Limited ceased 2022-09-12
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Bryony Dyer Director · appointed 2001
- Roger Temple Morgan-Grenville Director
Show 14 former officers
- Hugh John Patrick Stewart Director · appointed 2011 · resigned 2022
- Richard Harvey Morgan Grenville Director · appointed 2003 · resigned 2017
- Patrick Gaillochet Director · appointed 2003 · resigned 2008
- Michael Rodney Mordaunt Foster Director · appointed 2001 · resigned 2003
- Joan Margaret Morgan-Grenville Director · appointed 1999 · resigned 2009
- Richard Thurstan Dale Director · appointed 1998 · resigned 2000
- Nicholas Jackson Clark Director · appointed 1998 · resigned 2017
- Robert John Knight Director · appointed 1998 · resigned 2007
- Anthony Exton Gardner Director · appointed 1998 · resigned 2017
- Anthea Martin Jenkins Director · appointed 1996 · resigned 2001
- Earl of March and Kinrara Corporate-director · resigned 1998
- Gerard Wyndham Morgan-Grenville Director · resigned 1994
- John Richard Bine Morgan-Grenville Director · resigned 1994
- Gordon Lennox, Charles Henry, His Grace the Duke of Richmond and Gordon Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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