Martin Dawes Solutions Holdings Limited
Company 04460104 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Martin Richard Dawes Director · appointed 2003
- Hayley Jane Dawes Director · appointed 2014
- Elizabeth Jane Dawes Director · appointed 2014
- Gary Stephen Manton Director · appointed 2018
- Paul Richard Dawes Director · appointed 2014
- Dewi Eifion Thomas Director · appointed 2003
- Robert John Pasqualino Director · appointed 2011
15.2y median 12.5y
average tenure
22.8y
longest tenure
Directors past 6 years
- Martin Richard Dawes Director · appointed 2003
- Hayley Jane Dawes Director · appointed 2014
- Elizabeth Jane Dawes Director · appointed 2014
- Gary Stephen Manton Director · appointed 2018
- Paul Richard Dawes Director · appointed 2014
- Dewi Eifion Thomas Director · appointed 2003
- Robert John Pasqualino Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Elizabeth Jane Dawes Director · appointed 2014
Portfolio (6)
- Martin Richard Dawes Director · appointed 2003
- Hayley Jane Dawes Director · appointed 2014
- Gary Stephen Manton Director · appointed 2018
- Paul Richard Dawes Director · appointed 2014
- Dewi Eifion Thomas Director · appointed 2003
- Robert John Pasqualino Director · appointed 2011
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.
Business services 4Professional services 4Construction 1Health and social care 1Mining 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Involve Health Limited 4 shared directors
- Involve Visual Collaboration LTD 3 shared directors
Connected through a shared director
- Hayley Dawes Interiors Limited 1 shared director
- Hayley Dawes Limited 1 shared director
- Dinmore Aggregates Limited 1 shared director
- Diamond Sales and Lettings (Hereford) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04460104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2002 |
| Address | MARTIN DAWES HOUSE, EUROPA BOULEVARD, WESTBROOK WARRINGTON, CHESHIRE, WA5 7WH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Martin Richard Dawes
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Involve Visual Collaboration LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Gary Stephen Manton Director · appointed 2018
- Hayley Jane Dawes Director · appointed 2014
- Elizabeth Jane Dawes Director · appointed 2014
- Paul Richard Dawes Director · appointed 2014
- Robert John Pasqualino Director · appointed 2011
- Martin Richard Dawes Director · appointed 2003
- Dewi Eifion Thomas Director · appointed 2003
Show 3 former officers
- Stephen James Turton Secretary · appointed 2012 · resigned 2016
- Dawn Marie Bostock Secretary · appointed 2008 · resigned 2011
- William Michael Blumenthal Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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