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Company

26 Dyne Road Limited

26 Dyne Road Limited is an active UK company (number 04069831), incorporated 2000, with 2 current directors, Iliana Pappa and James Simon Walker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 26 Dyne Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jose Miguel Costa Lopes Dos Reis Ferreira 2019-2025 Director View profile
  2. Alexandre Liaume 2012-2014 Director View profile
  3. David Perry Courtney-Hatcher 2010-2012 Director View profile
  4. Renate Katharina Courtney-Hatcher 2010-2012 Director View profile
  5. Louise Margaret Nicol 2008-2010 Director View profile
  6. Jack Douglas Canning 2006-2019 Director View profile
  7. Deborah Ann Stuart 2002-2004 Director View profile
  8. Christine Troughton 2000-2004 Director View profile
  9. Aleo Johnson 2000-2004 Director View profile
  10. Roger James Bransby 2012-2013 Secretary View profile
  11. David Courtney-Hatcher 2010-2012 Secretary View profile
  12. Tessa Jane Graham 2004-2010 Secretary View profile
  13. Christine Troughton 2003-2004 Secretary View profile
  14. John Jacob Bayer 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2000

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.

  • Iliana Pappa
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
  • Jack Douglas Canning ceased 2019-11-07
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
  • Jose Miguel Costa Lopes Dos Reis Ferreira ceased 2025-06-13
    25-50% shares, 25-50% voting, appoints directors · notified 2025-03-03
  • 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

  1. 26 Dyne Road Limited is controlled by Iliana Pappa
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iliana Pappa.

1 other company 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
£3
Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

12.4y median 12.4y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 1Tech and media 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

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
04069831
Status
Active
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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