Dougalston Limited
Company 05523029 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.
2 directors on the board
- Christopher Peter Latilla-Campbell Director · appointed 2005
- Edward John Beale Director · appointed 2017
Directors past 6 years
- Christopher Peter Latilla-Campbell Director · appointed 2005
- Edward John Beale Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Peter Latilla-Campbell Director · appointed 2005
- Edward John Beale Director · appointed 2017
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.
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
- Marlands Estates Limited 2 shared directors
- Industrial & Commercial Holdings PLC 2 shared directors
Connected through a shared director
- London Finance & Investment Group Limited 1 shared director
- London Finance and Investment Corporation Limited 1 shared director
- Atlas Metals Group PLC 1 shared director
- Heartstone Inns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05523029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2005 |
| Address | 55 KINGSHILL AVENUE, LONDON, KT4 8DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Industrial & Commercial Holdings PLC
75-100% shares · notified 2016-04-06
Officers (7)
- Melissa Bourgeois Secretary · appointed 2025
- Edward John Beale Director · appointed 2017
- Christopher Peter Latilla-Campbell Director · appointed 2005
Show 4 former officers
- John Michael Robotham Director · appointed 2005 · resigned 2017
- David Courtnall Marshall Director · appointed 2005 · resigned 2024
- Lloyd Hugh Marshall Director · appointed 2005 · resigned 2016
- City Group PLC Corporate-secretary · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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