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Company

Dalby Holdings Limited

Dalby Holdings Limited is an active UK company (number 03105119), incorporated 1995, with 4 current directors including Neil Parker and Robert Nicholas Dalby. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Justin Hugh Foot 2024-2025 Director View profile
  2. Daniel Paul Carr 2018-2025 Director View profile
  3. Harry Robert Dalby 1997-2022 Director View profile
  4. John Elliot Padkin 1995-1996 Director View profile
  5. Stephen David Iles 1995-2018 Director View profile
  6. Daniel Paul Carr 2018-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1995

Ownership

Owned by (2) 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.

Group

  1. Dalby Holdings Limited is controlled by Robert Nicholas Dalby
    Evidence
    active 25-50% shares · notified 2024-03-27 · source: Companies House PSC register

Ultimately controlled by Robert Nicholas Dalby.

1 other company 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
£2,811,897
Total assets
£4,135,378
Cash
£1,429,586
Employees
1.63
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,270,008

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

12y median 11.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Manufacturing 8Dormant 2Retail and trade 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03105119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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