Company Liquidation
W R Dunn & CO. Limited
W R Dunn & CO. Limited is a UK company (number 03828913, status: liquidation), incorporated 1999, with 3 current directors including Rebecca Smith and Ian Edward Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Stephen Kilner 2004-2012 View profile
- Charles Hunter Hardy 2004-2014 View profile
- David Alexander Campbell 2004-2008 View profile
- William Richard Dunn 2004-2016 View profile
- James Philip Lewis Ogden 1999-2004 View profile
- Deborah Louise Dunn 2004-2016 View profile
- Melanie Monica Lambert 2000-2004 View profile
- Fiona Mary Mcmullen 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1999
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.
- Martin Robert Smith
significant influence · notified 2016-11-07 - confirmed: also a director of this company - William Richard Dunn ceased 2016-11-07
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-06-30 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- W R Dunn & CO. Limited
is controlled by Martin Robert Smith
Evidence
active significant influence · notified 2016-11-07 · source: Companies House PSC register
Ultimately controlled by Martin Robert Smith.
2 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.
3 directors on the board
- Ian Edward Smith Director · appointed 2016
- Martin Robert Smith Director · appointed 2016
- Rebecca Smith Director · appointed 2022
Directors past 6 years
- Ian Edward Smith Director · appointed 2016
- Martin Robert Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ian Edward Smith Director · appointed 2016
- Martin Robert Smith Director · appointed 2016
- Rebecca Smith Director · appointed 2022
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.
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
- 03828913
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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