Dunfly Trustee Limited
Company 03059932 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.
Sign in, freeBoard 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.
5 directors on the board
- Andrew Brock Director · appointed 2024
- Peter Francis O'Brien Director · appointed 2024
- Michael Vincent Fawcett Allsop Director · appointed 2023
- Ian Michael Beacham Director · appointed 2023
- John Werrett Director · appointed 2006
6.1y median 2.6y
average tenure
20.3y
longest tenure
Directors past 6 years
- John Werrett Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Andrew Brock Director · appointed 2024
- Peter Francis O'Brien Director · appointed 2024
- Michael Vincent Fawcett Allsop Director · appointed 2023
- Ian Michael Beacham Director · appointed 2023
- John Werrett Director · appointed 2006
Also govern a charity
0
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.
Arts and leisure 5Property 1
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dunfly Trustee NO 2 LTD 5 shared directors
Connected through a shared director
- OLD Mill Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03059932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1995 |
| Address | PITAX HOUSE 33 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Michael Vincent Fawcett Allsop
significant influence · notified 2024-01-12
Officers (29)
- Jonathan Peter Stevens Secretary · appointed 2024
- Andrew Brock Director · appointed 2024
- Peter Francis O'Brien Director · appointed 2024
- Michael Vincent Fawcett Allsop Director · appointed 2023
- Ian Michael Beacham Director · appointed 2023
- John Werrett Director · appointed 2006
Show 23 former officers
- Mark Stevens Director · appointed 2019 · resigned 2023
- Gary Moore Director · appointed 2018 · resigned 2023
- Sally Jane Sutherland Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2018
- James Anthony Jackson Director · appointed 2010 · resigned 2011
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Hamish Martin Vincent Gray Director · appointed 2009 · resigned 2024
- Robyn Fay Beresford Secretary · appointed 2008 · resigned 2010
- Gary Robert Mcneilly Stewart Director · appointed 2008 · resigned 2010
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Richard James Hopkins Director · appointed 2004 · resigned 2008
- Angela Mary Cunningham Director · appointed 2004 · resigned 2011
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Antoinette Una Moriarty Director · appointed 2003 · resigned 2004
- Richard Shenstone Archer Director · appointed 2002 · resigned 2009
- John Albert Lea Director · appointed 2001 · resigned 2004
- Carolyn Smith Secretary · appointed 2000 · resigned 2001
- David John Hofmann Secretary · appointed 1997 · resigned 2000
- Donald David Burrell Director · appointed 1996 · resigned 2006
- William Kenneth Enderby Director · appointed 1995 · resigned 2003
- Harry Martin Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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