Robert Dyas Holdings Limited
Company 04041884 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ryman Group Limited 4 shared directors
- Ryman Limited 4 shared directors
- NAG Communications Limited 4 shared directors
- Partners the Stationers Limited 4 shared directors
- Partners Properties (UK) LTD 4 shared directors
- Cleeve Court Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04041884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2000 |
| Address | KINDRED HOUSE, 17 HARTFIELD ROAD, LONDON, SW19 3SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cleeve Court Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Simon Peter Spencelayh Director · appointed 2022
- Kirsten Lawton Director · appointed 2022
- Ian Michael Childs Director · appointed 2018
- Kirsten Lawton Secretary · appointed 2018
- Kypros Kyprianou Director · appointed 2012
- Theodoros Paphitis Director · appointed 2012
Show 29 former officers
- Charlotte Ann Walker Director · appointed 2022 · resigned 2023
- Steven John Back Director · appointed 2013 · resigned 2014
- Terry Osborn Maywood Director · appointed 2013 · resigned 2014
- Susan Emma Dover Director · appointed 2013 · resigned 2018
- Matthew Charles Emerson Director · appointed 2012 · resigned 2013
- Ann Elizabeth Mantz Secretary · appointed 2012 · resigned 2018
- Stephen Caveney Mcvey Director · appointed 2011 · resigned 2011
- Beanre Pearson Director · appointed 2011 · resigned 2015
- Geoff Brady Director · appointed 2009 · resigned 2012
- Philip Charles Green Director · appointed 2009 · resigned 2013
- Ian Archie Gray Director · appointed 2009 · resigned 2012
- Steven Robert Round Director · appointed 2008 · resigned 2011
- Charles Graham Coles Director · appointed 2007 · resigned 2012
- Janice Tanya Cargo Director · appointed 2007 · resigned 2009
- Roger Anthony Holmes Director · appointed 2005 · resigned 2009
- Robert James Cissell Director · appointed 2005 · resigned 2008
- Lorenzo Russo Director · appointed 2004 · resigned 2007
- Steven Petrow Director · appointed 2004 · resigned 2009
- Alan Frank Smith Director · appointed 2004 · resigned 2006
- Lucy Pauline Crookshank Director · appointed 2001 · resigned 2004
- John David Leake Director · appointed 2001 · resigned 2004
- Penelope Sara Johnson Director · appointed 2001 · resigned 2001
- Michael James Maskey Director · appointed 2001 · resigned 2004
- John Percival Rowland Secretary · appointed 2001 · resigned 2007
- Stewart Alfred Rand Director · appointed 2000 · resigned 2004
- Brent Foster Wilkinson Director · appointed 2000 · resigned 2004
- Malcolm Smart Director · appointed 2000 · resigned 2004
- Roger Anthony Pedder Director · appointed 2000 · resigned 2004
- Retander Services Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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