Company
D & A (1859) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is D & A (1859) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Malcolm Oliver Brown 2019-2022 View profile
- Anthony Harry Ratcliffe 2010-2025 View profile
- D & A Secretarial Services Limited 2011-2021 View profile
- Richard Everard Monkcom 1995-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/08/1995
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.
- D & A Nominees Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- D & A (1859) Limited
is controlled by D & A Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - D & A Nominees Limited
is controlled by Druces LLP
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register - Druces LLP
is controlled by Karen Elaine Chapman
Evidence
active significant influence (LLP) · notified 2022-10-14 · source: Companies House PSC register
Ultimately controlled by Karen Elaine Chapman.
315 other companies in this group
- D&A (2072) Limited
- Ggsp (ST Clears) Limited
- D&A (2153) Limited
- Holwood (Paxcroft Mead Freehold) Limited
- D&A (2096) Limited
- D&A (2129) Limited
- Kerswell Call Duck Company (Kcdc) Limited
- Craigard (Loughborough) Limited
- Craigard (Above BAR Number TWO) Limited
- Holwood (Paxcroft Mead) Limited
- D&A (2203) Limited
- D&A (2062) Limited
- Craigard (Yeovil) Limited
- D&A (2115) Limited
- D&A (2186) Limited
- Craigard (1600 Parkway) Nominees Limited
- D&A (2126) Limited
- Holwood (Chesterfield) Nominees Limited
- 11860940
- Lomond (Orleans House) Limited
- Kildrummy (London) Limited
- D&A (2107) Limited
- Lightstone NEW Limited
- D&A (2157) Limited
- Craigard (Milton Keynes) Limited
- Craigard Prospect (SBP) Limited
- Holwood (Watton) Limited
- Kildrummy (Newcastle) LTD
- D&A (2185) Limited
- Holwood (East Melksham) Nominees Limited
- Lindsman Properties (1809) Limited
- D & A (1860) Limited
- Kildrummy (the GYM Vauxhall) Limited
- D&A (2208) Limited
- Holwood (Lawley Residential) Limited
- Craigard (MCS) Nominees Limited
- D&A (2117) Limited
- Craigard (Runcorn) Limited
- Craigard (Workington) Nominees Limited
- Lindsman Properties (1812) Limited
- D&A (2162) Limited
- Kildrummy (Wood Green) Limited
- Holwood (Wrexham) Limited
- Craigard (Bridgwater TWO) Nominees Limited
- Lindsman Properties (1808) Limited
- Craigard (Imperial House Southampton) Nominees Limited
- D&A (2083) Limited
- Lomond (K Street) Nominees Limited
- Craigard (1650 Parkway) Nominees Limited
- Holwood (Newton Leys) Limited
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
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Rupert William Kouros Ratcliffe Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Rupert William Kouros Ratcliffe Director · appointed 2022
Left in the last 12 months
- Anthony Harry Ratcliffe Director · appointed 2010 · resigned 2025
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.
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
- 03092023
- 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