Dowlake Limited

Company 02748322 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

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.

Related organisations

Druces LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02748322
Status	Active
Type	Private Limited Company
Incorporated	17/09/1992
Address	6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti Italian
ownership of shares 25-50% voting rights 25-50%
Mrs Fulvia Ferragamo ceased Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (4)

Campbell, Paul Roy Director · appointed 2023
Aldwych Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2008
Shaw, Richard Macdonald Former Director · appointed 1992 · resigned 2023
Rowan, Robert Former Secretary · appointed 1992 · resigned 2003

Directors and officers on the Companies House record, current and former.

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