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Dallas Burston Ashbourne Holdings Limited

Dallas Burston Ashbourne Holdings Limited is an active UK company (number 04436429), incorporated 2002, with 2 current directors, Xavier Pierre Christian Lasserre and Bruno De Ultra De Sousa Barcelos. 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 Dallas Burston Ashbourne Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jean Bernard Claude Monin 2022-2023 Director View profile
  2. Bertrand Deluard 2019-2022 Director View profile
  3. Emmanuel Schmidt 2019-2022 Director View profile
  4. Roseline Georgette Joannesse 2018-2025 Director View profile
  5. Jean-Hugues Louis Marie Lecat 2015-2019 Director View profile
  6. Susanne Liepmann 2015-2018 Director View profile
  7. Dr Dallas John Burston 2002-2015 Director View profile
  8. Sallyann Burston 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2002

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.

  • Orphea Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21

Group

  1. Dallas Burston Ashbourne Holdings Limited is controlled by Orphea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 · source: Companies House PSC register

Ultimately controlled by Orphea Limited.

10 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 6Finance 2Professional services 2Retail and trade 2

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.

Sources

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

Record details
Company number
04436429
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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