R. Dunham (UK) Limited
Company 04552613 Active
Connected board network
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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.
4 directors on the board
- Colin Cameron Laidlaw Director · appointed 2025
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Lee John Venables Director · appointed 2018
- Alison Beach Director · appointed 2022
Directors past 6 years
- Lee John Venables Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alison Beach Director · appointed 2022
Portfolio (3)
- Colin Cameron Laidlaw Director · appointed 2025
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Lee John Venables Director · appointed 2018
Left in the last 12 months
- Graham Austen Levinsohn Director · appointed 2025 · resigned 2026
- John Spencer Sheridan Director · appointed 2025 · resigned 2026
- John Paul Edwards Director · appointed 2025 · resigned 2026
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.
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.
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
- Purdy Contracts Limited 3 shared directors
- P & R Installation Company Limited 2 shared directors
- Spokemead Maintenance Limited 2 shared directors
- Smart Metering Limited 2 shared directors
- Bury Metering Services Limited 2 shared directors
- Sureserve Compliance Electrical North Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04552613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Dunham ceased 2018-11-27
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Sureserve Compliance Electrical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27
Officers (17)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Colin Cameron Laidlaw Director · appointed 2025
- Geoffrey Ronald Mayhill Secretary · appointed 2025
- Alison Beach Director · appointed 2022
- Lee John Venables Director · appointed 2018
Show 12 former officers
- Graham Austen Levinsohn Director · appointed 2025 · resigned 2026
- John Spencer Sheridan Director · appointed 2025 · resigned 2026
- John Paul Edwards Director · appointed 2025 · resigned 2026
- ONE Advisory Limited Corporate-secretary · appointed 2019 · resigned 2025
- David Michael Alexander Bullen Director · appointed 2019 · resigned 2025
- Clive Jonathan Lovett Director · appointed 2019 · resigned 2025
- David Thomas Ellingham Director · appointed 2018 · resigned 2019
- Paul Brian Newson Director · appointed 2016 · resigned 2019
- Stephen Richardson Director · appointed 2005 · resigned 2017
- David Jacques Director · appointed 2004 · resigned 2013
- Robert Dunham Director · appointed 2002 · resigned 2004
- Mark Dunham Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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