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Company · London

DYE & Durham Formations and Entity Management Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DYE & Durham Formations and Entity Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Colin Peter Bohanna 2026-2026 Director View profile
  2. George Tsivin 2025-2026 Director View profile
  3. Avjitpal Singh Kamboj 2025-2025 Director View profile
  4. Frank Di Liso 2025-2025 Director View profile
  5. Martha Elizabeth Vallance 2024-2025 Director View profile
  6. Wojtek Dabrowski 2024-2024 Director View profile
  7. Alice Frances Burch 2022-2024 Director View profile
  8. Conor James Maguire 2020-2020 Director View profile
  9. Tom Durbin St George 2020-2025 Director View profile
  10. Miranda Nanette Lindsay-Fynn 2015-2020 Director View profile
  11. Suzanne Christian Hart 2005-2006 Director View profile
  12. Neil Jonathan Dolby 2000-2020 Director View profile
  13. Nigel Lindsay-Fynn 2000-2020 Director View profile
  14. Martin Buchanan Russell 2000-2001 Director View profile
  15. Stanley Harold Davis 1993-2020 Director View profile
  16. David Francis Ordish 1992-2000 Director View profile
  17. Geoffrey Charles Ziprin 1992 Director View profile
  18. Lynda Spencer 2008 Director View profile
  19. Lawrence Conroy 1992 Director View profile
  20. Hallmark Secretaries Limited 1994-2000 Corporate-secretary View profile
  21. Irene Wai Keng Potter 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
16/08/1989
Registered office
London
Previous names
Stanley Davis Group Limited (until 29/10/2024)

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.

  • Nigel Lindsay-Fynn ceased 2020-06-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • DYE & Durham (UK) Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DYE & Durham Formations and Entity Management Limited is controlled by Nigel Lindsay-Fynn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-06-24 · source: Companies House PSC register

Ultimately controlled by Nigel Lindsay-Fynn.

5 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.

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 6Tech and media 4Professional services 2

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.

Sources

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

Record details
Company number
02413680
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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