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Company

Adrian Buckley IIP Settlement 2003 Limited

Adrian Buckley IIP Settlement 2003 Limited is an active UK company (number 04934669), incorporated 2003, with 2 current directors, DWF (Nominees) 2013 Limited and Gavin Richard Bushell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Adrian Buckley IIP Settlement 2003 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. John Richard Hepworth 2008-2008 Director View profile
  2. Ian Riggs 2008-2008 Director View profile
  3. Michael Ian Grierson 2003-2007 Director View profile
  4. Nicholas John Haigh Fielden 2003-2007 Director View profile
  5. Kathryn Ann Graham 2003-2008 Director View profile
  6. Cobbetts (Secretarial) Limited 2003-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2003

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.

  • DWF LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Adrian Buckley IIP Settlement 2003 Limited is controlled by DWF LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DWF LLP is controlled by DWF LAW LLP
    Evidence
    active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register
  3. DWF LAW LLP is controlled by Andrew Richard Leaitherland
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register

Ultimately controlled by Andrew Richard Leaitherland.

71 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£1
2025-10-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

23y median 23y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 29

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
04934669
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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