Company · Swindon
Dawson Holdings Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Paul Martin Baker 2021-2025 View profile
- Anthony Liam Grace 2018-2021 View profile
- Jozef Opdeweegh 2018-2019 View profile
- David Gregory Bauernfeind 2016-2018 View profile
- Mark Richard Cashmore 2011-2018 View profile
- Nicholas John Gresham 2011-2016 View profile
- Hugh Charles Laurence Cawley 2007-2011 View profile
- Peter Robert Harris 2006-2009 View profile
- Ian Robert Davies 2005-2010 View profile
- Dean of Thornton LE Fylde, Brenda, Rt. Hon Baroness Dean of Tiior 2004-2011 View profile
- Nigel Rodney Freer 2004-2011 View profile
- Wood, Adrian Lewis, Doctor 2003-2010 View profile
- James John Mccarthy 2003-2011 View profile
- Malcolm Victor Lawrence Pearce 2000-2006 View profile
- David Blundell 1999-2006 View profile
- David John Lowther 1997-2007 View profile
- Laurence Lyndon Haddon 1997-2000 View profile
- Dr Neil Earl Cross 1997-2007 View profile
- John William Redington 1996-1998 View profile
- Gerard Vincent Connolly 1994-1997 View profile
- Vernon W Cain 1994-1999 View profile
- Jean-Claude Baroux 1992-1997 View profile
- Bryan Clifford Ingleby 1999 View profile
- Alan Gilbert Kennedy 1998 View profile
- Dennis Henry Baker 1998 View profile
- Paul Evan-Cook 1994 View profile
- Peter Michael Brown 2005 View profile
- Maribeth Keeling 2010-2011 View profile
- William David Clark 1998-2003 View profile
- James Allison Dickson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of distribution holding companies
- Incorporated
- 25/06/1891
- Registered office
- Swindon
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.
- Smiths News Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dawson Holdings Limited
is controlled by Smiths News Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smiths News Holdings Limited
is controlled by Smiths News PLC
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Smiths News PLC.
22 other companies in this group
- Bluebox Systems Group Limited
- Smiths News Distribution Limited
- Smiths News Instore Limited
- Phantom Media Limited
- Dawson Media Services Limited
- Connect2U Limited
- Rascal Solutions Limited
- Dawson Guarantee Company Limited
- Smiths News Trading Limited
- Martin Lavell Limited
- Dawson Media Direct Limited
- FMD Limited
- Connect Limited
- Bluebox Aviation Systems Limited
- The BIG Green Parcel Holding Company Limited
- Smiths News Investments Limited
- Smiths News Holdings Limited
- Open-Projects Limited
- Dawson Limited
- Wordery.COM Limited
- Bluebox Avionics Limited
- Smiths News PLC
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
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
- Richard Henry Arden Clay Director · appointed 2026
- Jonathan Michael Bunting Director · appointed 2019
Directors past 6 years
- Jonathan Michael Bunting Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Henry Arden Clay Director · appointed 2026
- Jonathan Michael Bunting Director · appointed 2019
Left in the last 12 months
- Paul Martin Baker Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00034273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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