Dualcom Holdings Limited
Company 05758908 Active
Connected board network
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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
- Edward Christopher Fairfax Heale Director · appointed 2018
- Jonathan Slupek Director · appointed 2025
Directors past 6 years
- Edward Christopher Fairfax Heale Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward Christopher Fairfax Heale Director · appointed 2018
- Jonathan Slupek Director · appointed 2025
Left in the last 12 months
- Thomas William Elliott Leigh Director · appointed 2018 · resigned 2025
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.
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
- CSL (Dualcom) Limited 2 shared directors
- CSL Dualcom Group Limited 2 shared directors
- M2M Intelligence Limited 2 shared directors
- CSL Communications Group Limited 2 shared directors
- Caburn Group Limited 2 shared directors
- Caburn Telecom Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05758908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- CSL Dualcom Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CSL Investments Limited
75-100% shares · notified 2016-04-06 - CSL (Dualcom) Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Jonathan Slupek Director · appointed 2025
- Edward Christopher Fairfax Heale Director · appointed 2018
Show 9 former officers
- Thomas William Elliott Leigh Director · appointed 2018 · resigned 2025
- Edward Heale Secretary · appointed 2018 · resigned 2018
- Didier Joseph Andre Faure Director · appointed 2017 · resigned 2018
- Ross Stephen Smith Director · appointed 2007 · resigned 2011
- David John Doble Secretary · appointed 2007 · resigned 2018
- Alistair Jeremy Brew Director · appointed 2006 · resigned 2011
- Joseph Damien Bergin Director · appointed 2006 · resigned 2007
- Philip Stevenson Hollett Director · appointed 2006 · resigned 2023
- Simon James Banks Secretary · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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