Dulas LTD
Company 01629011 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.
5 directors on the board
- Gerallt Tudur Evans Director · appointed 2015
- Rachel Munday Director · appointed 2012
- Dylan Gareth Roberts Director · appointed 2021
- Ruth Susannah Chapman Director · appointed 2017
- Edward Ogilvy White Director · appointed 2017
9.5y median 8.8y
average tenure
13.6y
longest tenure
Directors past 6 years
- Gerallt Tudur Evans Director · appointed 2015
- Rachel Munday Director · appointed 2012
- Ruth Susannah Chapman Director · appointed 2017
- Edward Ogilvy White Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Gerallt Tudur Evans Director · appointed 2015
- Rachel Munday Director · appointed 2012
- Dylan Gareth Roberts Director · appointed 2021
- Ruth Susannah Chapman Director · appointed 2017
- Edward Ogilvy White Director · appointed 2017
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.
Manufacturing 5Business services 4Arts and leisure 2Professional services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Polestar Cooling Limited 5 shared directors
- Chillwind Limited 4 shared directors
Connected through a shared director
- The Barmouth to Fort William Three Peaks Yacht Race 1 shared director
- Global Compact Network UK 1 shared director
- TRA Venturing Limited 1 shared director
- SHC2024 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01629011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1982 |
| Address | UNIT 1 DYFI ECO PARK, MACHYNLLETH, POWYS, SY20 8AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polestar Cooling Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chillwind Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dulas Wind Services LTD
75-100% shares · notified 2016-04-17 - Chillwind Limited
75-100% shares, 75-100% voting · notified 2016-09-01
Officers (40)
- Alison Banton Secretary · appointed 2021
- Dylan Gareth Roberts Director · appointed 2021
- Edward Ogilvy White Director · appointed 2017
- Ruth Susannah Chapman Director · appointed 2017
- Gerallt Tudur Evans Director · appointed 2015
- Rachel Munday Director · appointed 2012
Show 34 former officers
- Ram Gidoomal Director · appointed 2015 · resigned 2017
- Paul Andrew Bowman Director · appointed 2015 · resigned 2018
- Philip John Horton Director · appointed 2013 · resigned 2018
- Jonathan Say Director · appointed 2012 · resigned 2013
- Sanjay Bowry Director · appointed 2012 · resigned 2014
- George Derek Wilson Bartlett Director · appointed 2012 · resigned 2012
- Daniel Hammond Director · appointed 2011 · resigned 2014
- Ben Lyn Robinson Director · appointed 2011 · resigned 2011
- Guy Roger Watson Director · appointed 2011 · resigned 2012
- Michael John Phillips Director · appointed 2010 · resigned 2012
- John Willoughby Heaton Director · appointed 2010 · resigned 2011
- Nigel Webster Director · appointed 2009 · resigned 2011
- Andrew John Rowbottom Director · appointed 2009 · resigned 2013
- Andrew Richard Warrington Director · appointed 2006 · resigned 2008
- John Edward Howarth Director · appointed 2004 · resigned 2006
- Roderick Charles Edwards Director · appointed 2003 · resigned 2007
- Helen Cumming Director · appointed 2003 · resigned 2006
- Alison Joan Banton Director · appointed 2002 · resigned 2014
- Ian Leslie Draisey Director · appointed 2002 · resigned 2011
- David Ian Carlisle Roberts Director · appointed 2001 · resigned 2004
- Jonathan Gwillim Director · appointed 2001 · resigned 2003
- Janet Claire Sanders Director · appointed 1999 · resigned 2001
- Stephen Quentin Ward Director · appointed 1997 · resigned 1998
- Dilwyn John Jenkins Director · appointed 1996 · resigned 2000
- Catherine Jane Peasley Director · appointed 1996 · resigned 2017
- Andy Brown Director · appointed 1994 · resigned 2000
- Catherine Ruth Potter Director · appointed 1993 · resigned 2000
- Richard Anthony Stubbs Director · appointed 1993 · resigned 1999
- Morag Elizabeth Maccormick Director · appointed 1993 · resigned 1995
- William Julian Langley Director · appointed 1993 · resigned 2000
- Ian Martin Tansley Director · appointed 1991 · resigned 2003
- Lynn Irmgard Holloway Director · resigned 1993
- Paul Allen Director · resigned 1994
- Alexandra Jean Welstead Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record