Company · Bury
Dywidag Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Dr Christian Glaser 2022-2026 View profile
- Michael Raymond Kelley 2021-2022 View profile
- Paul David Wrighton 2021-2022 View profile
- Ian Michael Jarvis 2021-2025 View profile
- Ralf Uwe Meinardus 2019-2022 View profile
- Sanjay Razdan 2018-2019 View profile
- Torsten Engel 2018-2019 View profile
- Matti Olavi Kuivalainen 2018-2022 View profile
- David Leonard Gough 2014-2021 View profile
- Christopher Paul Fielding 2012-2018 View profile
- Timothy James Senn 2012-2017 View profile
- John Simon Bruce Jackson 2002-2018 View profile
- Christopher Steele 1999-2003 View profile
- Philip Mark Andrew Salmon 2017-2022 View profile
- Wendy Alison Buckley 2002-2021 View profile
- Rory Patrick O'Rourke 1999-2018 View profile
- Louise Brittleton 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 04/02/1999
- Registered office
- Bury
- Previous names
- Datum Monitoring Services Limited (until 08/10/2020)
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.
- Rory Patrick O'Rourke ceased 2018-10-01
75-100% shares · notified 2016-04-06 - Peder Erik Prahl ceased 2021-08-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-10-01
Group
- Dywidag Limited
is controlled by Rory Patrick O'Rourke
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Rory Patrick O'Rourke.
4 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.
Financials
- Net assets
- £5,531,764
- Employees
- 114
- Turnover
- £19,046,254
- Profit/loss
- £1,125,625
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Hugh Marcus Pelham Director · appointed 2022
- Peter James Assinder Director · appointed 2026
- Robert Alexander Paterson Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Hugh Marcus Pelham Director · appointed 2022
- Peter James Assinder Director · appointed 2026
- Robert Alexander Paterson Director · appointed 2024
Left in the last 12 months
- Dr Christian Glaser Director · appointed 2022 · resigned 2026
- Ian Michael Jarvis Director · appointed 2021 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03708618
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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