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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

  1. James Frederick Gunter 2023-2026 Director View profile
  2. Dr Ceema Zahra Namazie 2022-2023 Director View profile
  3. William John Gingles 2021-2025 Director View profile
  4. Warwick Michael Bergin 2019-2023 Director View profile
  5. Elisabeth Arfon Watkins 2018-2021 Director View profile
  6. Bruce Christopher Tennent Clitherow 2017-2019 Director View profile
  7. Andrew William Nelson Probert 2015-2018 Director View profile
  8. Alan Bradley 2014-2017 Director View profile
  9. Brian Inwood 2013-2017 Director View profile
  10. Daniel Marcus Bexfield 2010-2014 Director View profile
  11. Brendan Anthony Martin 2009-2010 Director View profile
  12. Nicholas Walker 2006-2017 Director View profile
  13. Jan Ker Prebble 2005-2021 Director View profile
  14. Deirdre Anne Marshall 2005-2025 Director View profile
  15. Richard Charles Pulford 2005-2011 Secretary 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.

Group

  1. 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

4.4y median 3.4y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Business services 2Tech and media 2Transport 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

  • 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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