Dixondale Limited
Company 01662593 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.
4 directors on the board
- Sanders, Jane, Dr Director · appointed 2016
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director
Directors past 6 years
- Sanders, Jane, Dr Director · appointed 2016
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sanders, Jane, Dr Director · appointed 2016
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director
Left in the last 12 months
- Peter Rees-Smith Director · 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.
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
- RSR Limited 4 shared directors
- Lotein Limited 4 shared directors
- RSR Trustee Limited 4 shared directors
- AV7 Trustee Limited 4 shared directors
- AV7 Limited 2 shared directors
Connected through a shared director
- Orchard Field Bentham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01662593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1982 |
| Address | 7 ROBIN LANE, HIGH BENTHAM, LANCASTER, LANCASHIRE, LA2 7AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Bernard Rees-Smith British
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lotein Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - RSR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (12)
- Jenny Louise Boak Secretary · appointed 2023
- Sanders, Jane, Dr Director · appointed 2016
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director
Show 7 former officers
- Lynn Carter Secretary · appointed 2022 · resigned 2023
- Furmaniak, Jadwiga, Dr Director · appointed 2016 · resigned 2022
- Powell, Michael, Dr Director · appointed 2016 · resigned 2022
- Jenny Louise Barwise Secretary · appointed 2016 · resigned 2022
- Gillian Beck Director · appointed 2009 · resigned 2016
- Jean Rees Smith Director · resigned 2009
- Peter Rees-Smith Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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