Dynamatic Limited

Company 06243736 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.9y median 11.5y

average tenure

19.2y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1Business services 1Hospitality 1Property 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

The Helicopter Museum LTD 1 shared director
YEW Tree Investments Limited 1 shared director
Heliworld Limited 1 shared director
Handley Technologies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06243736
Status	Active
Type	Private Limited Company
Incorporated	10/05/2007
Address	CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2PZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25620 - Machining28131 - Manufacture of pumps28150 - Manufacture of bearings, gears, gearing and driving elements

Ownership - persons with significant control (1)

Dynamatic Technologies Limited
ownership of shares 75-100%

Officers (19)

DE Bausset, Pierre Antoine Director · appointed 2019
Dore, Geoffrey William Director · appointed 2018
Malhoutra, Primila Director · appointed 2016
Hayes, Steven Andrew Director · appointed 2015
Tucker, James Director · appointed 2010
Malhoutra, Udayant Director · appointed 2007
Handley, Michael John Director · appointed 2007
Fletcher, Emma Former Secretary · appointed 2018 · resigned 2018
Atkins, Anthony George Former Secretary · appointed 2017 · resigned 2018
Mishra, Arvind Former Director · appointed 2017 · resigned 2023
Sharma, Hanuman Former Director · appointed 2016 · resigned 2018
Goodfellow, David Former Secretary · appointed 2016 · resigned 2017
Atkins, Anthony George Former Director · appointed 2014 · resigned 2016
Tucker, Claire Former Director · appointed 2010 · resigned 2014
Atkins, Anthony George Former Secretary · appointed 2007 · resigned 2016
Lawton, Raymond Keith Former Director · appointed 2007 · resigned 2017
Patterson, Ian David Former Director · appointed 2007 · resigned 2015
Magnolia Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2007
RAO, Sunder Vasudeva Former Director · appointed 2007 · resigned 2013

Directors and officers on the Companies House record, current and former.

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