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Who leads it
Previous officers 15
- Peter John Mckenna 2018-2020 View profile
- David John Rutherford 2017-2018 View profile
- Kwok Lung Hon 2014-2025 View profile
- Robert Mark Dreyfuss 1996-2017 View profile
- Keith Edward Angliss 1998 View profile
- Edward Andrew Dreyfuss 1996 View profile
- David John Rutherford 2015-2018 View profile
- Gary Scott Williams 2010-2015 View profile
- Paul James Foord 2009-2010 View profile
- Bettina Irene Devereux 2007-2009 View profile
- Gary Scott Williams 2003-2007 View profile
- Keith Paul Beard 2001-2003 View profile
- Michael Edward Tonkiss 2000-2001 View profile
- John Conway Daughtry 1993-2000 View profile
- Frank Edward Sharp 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1975
Ownership
Owned by (1) 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.
- The Dreyfuss Group Limited
75-100% shares · notified 2016-04-06
Group
- Dreyfuss & CO. Limited
is controlled by The Dreyfuss Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Dreyfuss Group Limited
is controlled by Kwok Lung Hon
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kwok Lung Hon.
7 other companies 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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Ming Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
- Jun Lyu Director · appointed 2019
Directors past 6 years
- Ming Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
- Jun Lyu Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ming Lam Director · appointed 2014
- Teguh Halim Director · appointed 2014
- Jun Lyu Director · appointed 2019
Left in the last 12 months
- Kwok Lung Hon Director · appointed 2014 · resigned 2025
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
- 01226212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data