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Company

Dawsongroup Finance Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Stephen David Callahan 2018–2026 Director View profile
  2. Kevin John Wills 2017–2026 Director View profile
  3. Robert Oliver Taylor 2015–2017 Director View profile
  4. Stephen James Miller 2013–2026 Director View profile
  5. Barry Thomas Hymers 2004–2014 Director View profile
  6. Adrian Joseph Peter O'Reilly 2003–2024 Director View profile
  7. Clive Gear 2003–2005 Director View profile
  8. Michael John Williams 2003–2016 Director View profile
  9. Mark Bryan Stephenson 2000–2003 Director View profile
  10. Kevin Timothy Thornton 2000–2003 Director View profile
  11. David Anthony Wilkinson 2000–2004 Director View profile
  12. Murray David Evans 1997–2004 Director View profile
  13. Michael John Eatough 1997–2003 Director View profile
  14. Jane Ann Eatough 1997–2003 Secretary View profile
  15. Martin Keith Eaton 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1997

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.

Group

  1. Dawsongroup Finance Limited is controlled by Dawsongroup UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dawsongroup UK Limited is controlled by Dawsongroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Dawsongroup Limited is controlled by Beat Hans Haering
    Evidence
    ceased 75-100% voting (trust) · notified 2022-11-21, ceased 2025-04-03 · source: Companies House PSC register

Ultimately controlled by Beat Hans Haering.

25 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.

Board analysis for researchers

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

11.8y median 11.8y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 9Business services 8Dormant 5Finance 3Construction 1Property 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.

Sources

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

Record details
Company number
03345518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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