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Company

Dual International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Dual International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Alan David Telford 2020-2024 Director View profile
  2. Diahann Williams 2020-2023 Director View profile
  3. Darren Peter Doherty 2018-2023 Director View profile
  4. Ian Martin Hilder 2018-2019 Director View profile
  5. Jonathan Frederick Beckham 2018-2019 Director View profile
  6. Justin Anthony Tweedie 2016-2018 Director View profile
  7. Stephen Trevor Manning 2016-2018 Director View profile
  8. Angus Kenneth Cameron 2016-2016 Director View profile
  9. Paul Andrew Ferris 2016-2019 Director View profile
  10. Angus James Watson 2016-2016 Director View profile
  11. Clement Burns Booth 2015-2018 Director View profile
  12. Graham Andrew Elliott 2015-2015 Director View profile
  13. Talbir Singh Bains 2015-2016 Director View profile
  14. Andrew Henry Elston 2014-2015 Director View profile
  15. Hazel Etta Beveridge 2013-2015 Director View profile
  16. Alan Ernest Grant 2013-2016 Director View profile
  17. Eric Rene Marcel Fady 2012-2015 Director View profile
  18. Shane Peter Doyle 2012-2015 Director View profile
  19. Patel, Rinku, Mr. 2009-2014 Director View profile
  20. Robert Thomas Van Gieson 2009-2012 Director View profile
  21. Russell William Neil Kilpatrick 2007-2015 Director View profile
  22. Gordon Robert Pratt 2007-2009 Director View profile
  23. Nicholas Geoffrey Alastair Denniston 2006-2007 Director View profile
  24. Damien Peter Coates 2004-2019 Director View profile
  25. James Thomas Gerry 2003-2007 Director View profile
  26. Alan Smith 2002-2004 Director View profile
  27. Horacio Hector Miro 2001-2004 Director View profile
  28. Paolo Tolla 2000-2003 Director View profile
  29. Louise Fennella Cable Alexander 1999-2005 Director View profile
  30. David Philip Howden 1999-2015 Director View profile
  31. Luis Munoz-Rojas Entrecanales 1999-1999 Director View profile
  32. Paul Robert Farmer 1998-2002 Director View profile
  33. Stephen Joseph Crowther 1998-2009 Director View profile
  34. Steven Terence Hunter Griffin 2021-2024 Secretary View profile
  35. Andrew John Moore 2015-2024 Secretary View profile
  36. Emma Louise Snooks 2014-2018 Secretary View profile
  37. Amanda Jane Emilia Massie 2014-2015 Secretary View profile
  38. Hugh Glen Pallot 2007-2014 Secretary View profile
  39. Ivor Pigram 1998-2007 Secretary View profile
  40. TJG Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1998

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. Dual International Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  2. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  3. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  4. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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

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.

6 directors on the board

8.5y median 9.7y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Finance 18Hospitality 1Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03540129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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