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Company

DOR001BUK2 Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 32

  1. David Alan Bright 2018-2023 Director View profile
  2. Paul Lawrence Wilkinson 2018-2020 Director View profile
  3. Dr Michelle Claire Cushion 2016-2018 Director View profile
  4. David Keith Mcsweeney 2016-2018 Director View profile
  5. Jan Robert Van Smirren 2016-2017 Director View profile
  6. Noel John Bernatt 2015-2016 Director View profile
  7. Gary Michael Smith 2012-2015 Director View profile
  8. Dr Ralph Frank Rayner 2011-2016 Director View profile
  9. Christopher Stefan Craddock 2007-2014 Director View profile
  10. David Owen Harrop 2006-2012 Director View profile
  11. James Victor Lambert 2005-2006 Director View profile
  12. Dr Shane Roshan Amaratunga 2003-2006 Director View profile
  13. Dr Volker Buttgereit 2003-2016 Director View profile
  14. Andrew Peter Docherty 2002-2005 Director View profile
  15. Peter Douglas French 2001-2005 Director View profile
  16. Roger Swann 1999-2001 Director View profile
  17. Coleman, Simon Anthony, Doctor 1996-2000 Director View profile
  18. John Paul Gallagher 1996-1999 Director View profile
  19. Douglas Cormack 1994-1996 Director View profile
  20. John Logan Hannah 1994-1996 Director View profile
  21. Stephen James Rowe 1991-2007 Director View profile
  22. Melvyn Edward Davies 1996 Director View profile
  23. David Goodrich 1994 Director View profile
  24. Stephen Rogers 1994 Director View profile
  25. David John Rainford 1994 Director View profile
  26. Kyle Graham Sellick 2019-2020 Secretary View profile
  27. Holly Jo Stone 2019-2020 Secretary View profile
  28. Trudy Michelle Grey 2015-2019 Secretary View profile
  29. Stephanie Jane Joyce 2014-2016 Secretary View profile
  30. Andrew William Wyatt 1996-2014 Secretary View profile
  31. Geoffrey Turner 1990-2015 Secretary View profile
  32. Andrew Gregory Swales 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1988

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.

  • BMT Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02

Group

  1. DOR001BUK2 Limited is controlled by BMT Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register
  2. BMT Group Limited is controlled by Mark Alexander Wippell
    Evidence
    active appoints directors (trust), significant influence (trust) · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Mark Alexander Wippell.

32 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 2025-09-30. 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.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02326888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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