Company
Dolphin Square 2005 Limited
Dolphin Square 2005 Limited is an active UK company (number 05531875), incorporated 2005, with 6 current directors including Jane Elizabeth Lloyd and Jeremy Charles Read. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- James Frederick Gunter 2023-2026 View profile
- Dr Ceema Zahra Namazie 2022-2023 View profile
- William John Gingles 2021-2025 View profile
- Warwick Michael Bergin 2019-2023 View profile
- Elisabeth Arfon Watkins 2018-2021 View profile
- Bruce Christopher Tennent Clitherow 2017-2019 View profile
- Andrew William Nelson Probert 2015-2018 View profile
- Alan Bradley 2014-2017 View profile
- Brian Inwood 2013-2017 View profile
- Daniel Marcus Bexfield 2010-2014 View profile
- Brendan Anthony Martin 2009-2010 View profile
- Nicholas Walker 2006-2017 View profile
- Jan Ker Prebble 2005-2021 View profile
- Deirdre Anne Marshall 2005-2025 View profile
- Richard Charles Pulford 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2005
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.
- Deirdre Anne Marshall ceased 2019-07-09
significant influence · notified 2016-08-01
Group
- Dolphin Square 2005 Limited
is controlled by Deirdre Anne Marshall
Evidence
ceased significant influence · notified 2016-08-01, ceased 2019-07-09 · source: Companies House PSC register
Ultimately controlled by Deirdre Anne Marshall.
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
- £14,345,623
- Total assets
- £24,390,402
- Cash
- £597,846
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,344,338
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
5 directors on the board
- Jeremy Charles Read Director · appointed 2025
- Frederick Giuseppe Hickling Director · appointed 2018
- Carol Ann Benjamin Director · appointed 2023
- James Sebastian Payne Director · appointed 2025
- Andrew Mcgee Director · appointed 2017
- Jane Elizabeth Lloyd Director · appointed 2026
Directors past 6 years
- Frederick Giuseppe Hickling Director · appointed 2018
- Andrew Mcgee Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Carol Ann Benjamin Director · appointed 2023
- James Sebastian Payne Director · appointed 2025
- Andrew Mcgee Director · appointed 2017
- Jane Elizabeth Lloyd Director · appointed 2026
Portfolio (2)
- Jeremy Charles Read Director · appointed 2025
- Frederick Giuseppe Hickling Director · appointed 2018
Left in the last 12 months
- James Frederick Gunter Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05531875
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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