Company
Matthew Dalton (Holdings) Limited
Matthew Dalton (Holdings) Limited is an active UK company (number 02441181), incorporated 1989, with 1 current director, Frances Anne Watson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Timothy Alan Barker 2020-2025 View profile
- John David Gill 2012-2025 View profile
- Diana Mary Moore 2008-2015 View profile
- James Matthew Percy Dalton 2022 View profile
- Colin Blackett 1997-2013 View profile
- Brian Walter Reid-Rutherford 1995-1997 View profile
- Colin Michael Brotherton 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/1989
Ownership
Owned by (5) 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.
- Frances Anne Watson
50-75% shares, 50-75% voting · notified 2023-10-23 - James Matthew Percy Dalton ceased 2022-10-20
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors (trust) · notified 2016-11-08 - Frances Anne Watson ceased 2023-03-03
25-50% shares, 25-50% voting · notified 2022-10-20 - James Matthew Percy Dalton ceased 2023-10-23
50-75% shares, 50-75% voting · notified 2023-03-03 - John David Gill ceased 2025-02-15
50-75% shares (trust), 50-75% voting (trust) · notified 2023-10-23 - confirmed: also a director of this company
Group
- Matthew Dalton (Holdings) Limited
is controlled by Frances Anne Watson
Evidence
active 50-75% shares, 50-75% voting · notified 2023-10-23 · source: Companies House PSC register
Ultimately controlled by Frances Anne Watson.
2 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
- Total assets
- £745,810
- Cash
- £288,410
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £39,678
Filed as Full accounts (audit exempt).
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.
1 directors on the board
- Frances Anne Watson Director · appointed 2018
Directors past 6 years
- Frances Anne Watson Director · appointed 2018
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
- 02441181
- 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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