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Company

Digby Dyke Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Digby Dyke Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jean-Christophe Marcel Roy Granier 2018-2023 Director View profile
  2. Roger Andrew Stuart Mcgill 2015-2023 Director View profile
  3. Robert William Low 2009-2017 Director View profile
  4. Robert Michael Rowan 2009-2014 Director View profile
  5. Digby Arthur Dyke 2004-2012 Director View profile
  6. Alan John Downs 2009-2016 Secretary View profile
  7. Lindsay Ann Dyke 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2004

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.

Group

  1. Digby Dyke Limited is controlled by ENR Dissolution Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. ENR Dissolution Limited is controlled by J. & D. Wilkie (Holding Company) Limited
    Evidence
    active 75-100% shares · notified 2016-12-23 · source: Companies House PSC register
  3. J. & D. Wilkie (Holding Company) Limited is controlled by Robert Michael Rowan
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-12-23, ceased 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Robert Michael Rowan.

6 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.

1 directors on the board

12.1y median 12.1y
average tenure
12.1y
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

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 7Finance 3Business services 1Professional services 1Tech and media 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

  • 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
05262658
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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