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Company

Dial AN Exchange Limited

Dial AN Exchange Limited is an active UK company (number 04413502), incorporated 2002, with 1 current director, Joanne Noble. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Dial AN Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. William John Hall 2023-2024 Director View profile
  2. Christopher Kent 2021-2026 Director View profile
  3. Paul Joseph Mulcahy 2020-2023 Director View profile
  4. Andrew Clarke 2018-2020 Director View profile
  5. Lynn Catherine Kelly 2011-2018 Director View profile
  6. Ian Fraser Rogerson 2010-2011 Director View profile
  7. Ian Simon Ailles 2008-2010 Director View profile
  8. William Joseph Brennan 2006-2008 Director View profile
  9. Andrew Lawrence Hughes 2006-2006 Director View profile
  10. Scott Edward Forbes 2002-2005 Director View profile
  11. Frank Murphy 2002-2006 Director View profile
  12. Marius Ion Nesta 2002-2006 Director View profile
  13. Andrew Edgar Martinez 2002-2006 Director View profile
  14. Henry Francis John Bankes 2006-2009 Secretary View profile
  15. Marius Ion Nasta 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2002

Ownership

Owned by (1) 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.

Group

  1. Dial AN Exchange Limited is controlled by Wyndham Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyndham Holdings.

12 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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 6Other services 2Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04413502
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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