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Who leads it
Previous officers 7
- David Bagheri 2021-2024 View profile
- Donald Alfred Stuart 2014-2021 View profile
- Julia May Dacre 2006-2019 View profile
- Brian Keith Fawcett 2000-2006 View profile
- David Hanson Averill 1992-1993 View profile
- Dr Robert Lind Gordon 1992-1997 View profile
- Dr Graham Martin Dacre 1992-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1992
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.
- Lind Group Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-18
Group
- Lind AG Limited
is controlled by Lind Group Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-18 · source: Companies House PSC register - Lind Group Holding Company Limited
is controlled by Russell Barclay Dacre
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-18 · source: Companies House PSC register
Ultimately controlled by Russell Barclay Dacre.
7 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
- £3,945,279
- Total assets
- £7,296,627
- Employees
- 1.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£6,229,232
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Samuel Edward Dacre Director · appointed 2021
- David Richardson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Samuel Edward Dacre Director · appointed 2021
- David Richardson Director · appointed 2021
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
- 02727708
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data