Who leads it
Previous officers 13
- Stephen David Callahan 2025–2026 View profile
- Freya Olivia Dawson 2018–2025 View profile
- Ian Jones 2012–2023 View profile
- Stephen James Miller 2009–2025 View profile
- Anthony Coleman 2002–2025 View profile
- James Alan Cleary 1998–2000 View profile
- Paul Anthony Frendo 1994–1998 View profile
- Peter Michael Dawson 2024 View profile
- John Anthony Harvey 2000 View profile
- Michael John Williams 2016 View profile
- Clive Gear 2000–2005 View profile
- Brian Robert Shears 1994–2000 View profile
- Michael Haydn Allen Willis 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1985
Ownership
Owned by (2) 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.
- Beat Hans Haering ceased 2025-04-03
75-100% voting (trust) · notified 2022-11-21 - Bryan Cave Leighton Paisner LLP ceased 2019-04-01
75-100% shares (trust) · notified 2016-04-06
Group
- Dawsongroup Limited
is controlled by Beat Hans Haering
Evidence
ceased 75-100% voting (trust) · notified 2022-11-21, ceased 2025-04-03 · source: Companies House PSC register
Ultimately controlled by Beat Hans Haering.
25 other companies in this group
- Dawson Road Limited
- Dawsongroup Truck and Trailer Limited
- National Truck and Trailer Sales Limited
- Dawsongroup BUS and Coach Limited
- Dawsonrentals Finance Limited
- Dawsongroup International Limited
- Alexena Limited
- Dawsongroup VAN Sales Limited
- Lift Truck Services Limited
- Portable Cold Storage Limited
- Praedium Property Limited
- D.G. Finance Limited
- Dawsongroup Temporary Kitchens Limited
- Ventura Rental Limited
- Dawsongroup UK Limited
- Dawsongroup Temperature Control Solutions Limited
- Chill IT Limited
- Dawsongroup Environmental Municipal Civil Limited
- Dawsongroup Vans Limited
- Dawsongroup Energy Solutions Limited
- Dawsongroup Global Limited
- Dawsongroup Portable Cold Rooms Limited
- Dawsongroup Finance Limited
- OSD Limited
- Dawsongroup Material Handling Limited
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.
Board analysis for researchers
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
- Clive Edward Browne Director · appointed 2025
- Richard Leslie Bulmer Director · appointed 2025
- Henry James Pringle Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Clive Edward Browne Director · appointed 2025
- Richard Leslie Bulmer Director · appointed 2025
- Henry James Pringle Director · appointed 2026
Left in the last 12 months
- Stephen David Callahan Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01902154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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