Company
DA Financial Services (Dalston) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is DA Financial Services (Dalston) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Derek Thomas Baty 2012-2014 View profile
- Alison Allen 2004-2020 View profile
- Nicholas Edwin Gardner 2000-2012 View profile
- John Paul Pieri 2000-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/07/2000
Ownership
Owned by (3) 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.
- Steven David Allen
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - confirmed: also a director of this company - Alison Allen ceased 2020-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Alison Allen ceased 2020-10-09
75-100% shares, 75-100% voting · notified 2016-06-30 - confirmed: also a director of this company
Group
- DA Financial Services (Dalston) Limited
is controlled by Steven David Allen
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 · source: Companies House PSC register
Ultimately controlled by Steven David Allen.
12 other companies in this group
- Skills for Logistics Passport Limited
- David Allen Employer Services Limited
- David Allen IT Limited
- David Allen Agribusiness Limited
- David Allen Recovery Solutions Limited
- System Training Limited
- David Allen Agriculture Limited
- David Allen Group Limited
- 11832117
- Fleet Legal Limited
- David Allen Limited
- Debts-in Limited
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.
4 directors on the board
- Alison Welton Director · appointed 2012
- Steven David Allen Director · appointed 2000
- Steven James Balmer Director · appointed 2016
- Neil Edmondson Director · appointed 2022
Directors past 6 years
- Alison Welton Director · appointed 2012
- Steven David Allen Director · appointed 2000
- Steven James Balmer Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Alison Welton Director · appointed 2012
- Steven David Allen Director · appointed 2000
- Steven James Balmer Director · appointed 2016
- Neil Edmondson 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
- 04030020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data