DAL-Sterling Group LTD
Company 01755505 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plantwork Systems LTD 1 shared director
- Nameco (NO. 1010) Limited 1 shared director
- Cosmo Court Limited 1 shared director
- DAL Sterling (UK) Limited 1 shared director
- DAL Sterling Consulting LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01755505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1983 |
| Address | 10 CROSS & PILLORY LANE, ALTON, HAMPSHIRE, GU34 1HL |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dal Sterling (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Broughton Ltd ceased 2018
ownership of shares 50-75% - Mr John Anthony De Moraes ceased 2022 British
ownership of shares 75-100% as trust
Officers (16)
- John Anthony De Moraes Director · appointed 1983
Show 15 former officers
- Matthew Lee Jones Director · appointed 2016 · resigned 2018
- Matthew Lee Jones Secretary · appointed 2014 · resigned 2016
- Patrick Nigel Sparkes Director · appointed 2008 · resigned 2008
- Rebecca Louise Gray Secretary · appointed 2008 · resigned 2014
- Gardner Savill Crawley Director · appointed 2004 · resigned 2017
- Philip Edward Giles Daubeney Director · appointed 2000 · resigned 2000
- Wilben Bryden John Short Director · appointed 2000 · resigned 2000
- Hugh Nigel Hall Secretary · appointed 1998 · resigned 2008
- Iain Roy Thom Secretary · appointed 1997 · resigned 1998
- Nigel John Oliver Director · appointed 1994 · resigned 2004
- Christopher John Skerrett Director · appointed 1987 · resigned 2001
- Christopher Luke Rylance Director · appointed 1987 · resigned 2001
- Kenneth Edward Baines Perrin Director · resigned 1993
- Kimberley Jane Muir Secretary · resigned 1997
- John Graham Carr Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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