Dunstan Investments (UK) Limited
Company 05890451 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pips Asset Investments Limited 1 shared director
- Waymark Asset Investments Limited 1 shared director
- Corbiere Asset Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05890451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2006 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lloyds Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lloyds Bank Financial Services (Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Richard Gill Director · appointed 2024
- Alison Elizabeth Mulholland Secretary · appointed 2017
Show 8 former officers
- Mark Bradshaw Director · appointed 2016 · resigned 2024
- Michelle Antoinette Angela Johnson Secretary · appointed 2015 · resigned 2017
- Paul Gittins Secretary · appointed 2013 · resigned 2015
- Prasad Nagnath Pitale Director · appointed 2009 · resigned 2019
- Richard Geoffrey Meade Conway Director · appointed 2007 · resigned 2016
- Michael William Joseph Director · appointed 2006 · resigned 2006
- Anna Katharine Goldsmith Director · appointed 2006 · resigned 2016
- Stephen John Hopkins Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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