Network
The large node is Daon (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Kevin Sharp 2007-2012 View profile
- Richard Ernest Gooding 2005-2007 View profile
- Christopher Peter Eaton 2003-2004 View profile
- Oliver Tattan 2002-2003 View profile
- Anthony Murphy 2002-2014 View profile
- Mike Higgins 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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G Cloud 15
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Framework
About
- Incorporated
- 09/05/2002
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.
- Dermot Fachtna Desmond
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Daon (UK) LTD
is controlled by Dermot Fachtna Desmond
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dermot Fachtna Desmond.
28 other companies in this group
- Venson Herts Limited
- Glasgow Eastern Developments Limited
- 08346746
- Titanic Island Limited
- Realview Limited
- Titanic Investment Properties Limited
- 06019096
- Venson Properties Limited
- Celtic F.C. Limited
- Titanic Trademark Limited
- Protectevent Limited
- True & Fare UK LTD
- Titanic Properties (ARC Management) Limited
- Premier Fleet Management and Contract Hire Limited
- Titanic Quarter Limited
- Gxuk Limited
- Concierge U Limited
- Ivywood Colleges Holdings Limited
- Exchange Trading Strategies Limited
- Celtic PLC
- Ivywood Colleges Limited
- Titanic Properties Limited
- Venson Nottingham Limited
- Venson Automotive Solutions Limited
- Ivywood CAR Parks Limited
- Titanic Holdings Limited
- TQ (ARC) Building Management Limited
- Titanic Property Development 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 for researchers
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
- Clive Bourke Director · appointed 2014
- Martin Patefield Smith Director · appointed 2012
Directors past 6 years
- Clive Bourke Director · appointed 2014
- Martin Patefield Smith Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Clive Bourke Director · appointed 2014
- Martin Patefield Smith Director · appointed 2012
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
- 04435065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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