Company
T L Dallas Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Robert HodgsonDirector · since 2026
- Andrew Norman CopseyDirector · since 2022
- Bernard George DunnDirector · since 2022
- Timothy Warren MortimerDirector · since 2022
- Mackenzie John William DallasDirector · since 2019
- Michael Peter MartinDirector · since 2013
- Polly Eleanor Olivia StaveleyDirector · since 2011
Previous officers 15
- Richard John Bottomley OBE 2013-2018 View profile
- Graham Hoy Reid 2013-2022 View profile
- Francis Clive Penton 2013-2019 View profile
- Beric Anthony Usher 2007-2010 View profile
- Christopher Mark Hudson 1998-2016 View profile
- David Arthur Clarke 1994-1995 View profile
- Ian Stuart Mccabe 1993-1994 View profile
- Richard Keith Price 1993-1994 View profile
- Barry Battersby 1993-1994 View profile
- Leslie Gudgeon 1993-1994 View profile
- Ian Mackenzie Dallas 2006 View profile
- Colin Mackenzie Dallas 2012 View profile
- Jonathan William Hollowood 2016-2026 View profile
- John Derek Butterworth 1997-2021 View profile
- Paul Matthew Towey 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1989
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.
- Mackenzie John William Dallas
25-50% shares · notified 2025-10-10 - Isobel Mary Dallas ceased 2025-10-10
25-50% shares · notified 2024-03-27 - 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
- T L Dallas Group Limited
is controlled by Mackenzie John William Dallas
Evidence
active 25-50% shares · notified 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Mackenzie John William Dallas.
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.
Financials
- Net assets
- £8,861,934
- Total assets
- £8,861,934
- Cash
- £19,342,826
- Employees
- 230
- Turnover
- £19,254,372
- Profit/loss
- £1,458,197
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £19,254,372 | £8,861,934 |
| 2024-12-31 | £15,239,455 | £8,203,441 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Peter Robert Hodgson Director · appointed 2026
- Andrew Norman Copsey Director · appointed 2022
- Bernard George Dunn Director · appointed 2022
- Michael Peter Martin Director · appointed 2013
- Timothy Warren Mortimer Director · appointed 2022
- Mackenzie John William Dallas Director · appointed 2019
- Polly Eleanor Olivia Staveley Director · appointed 2011
Directors past 6 years
- Michael Peter Martin Director · appointed 2013
- Mackenzie John William Dallas Director · appointed 2019
- Polly Eleanor Olivia Staveley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Peter Robert Hodgson Director · appointed 2026
Portfolio (6)
- Andrew Norman Copsey Director · appointed 2022
- Bernard George Dunn Director · appointed 2022
- Michael Peter Martin Director · appointed 2013
- Timothy Warren Mortimer Director · appointed 2022
- Mackenzie John William Dallas Director · appointed 2019
- Polly Eleanor Olivia Staveley Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02434450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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