Dale Eddison Limited
Company 06339901 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.
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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.
1 directors on the board
- David Johnston Alexander Director · appointed 2025
Left in the last 12 months
- Stuart Macpherson Pender Director · appointed 2020 · resigned 2025
- Ian Ronald Sutherland 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
- 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 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.
Connected through a shared director
- Linley & Simpson Limited 1 shared director
- Sinclair Property Developments LTD 1 shared director
- Hardisty Brothers Limited 1 shared director
- Home of Property LTD 1 shared director
- Sugarhouse (Leeds) Limited 1 shared director
- Right LET Leeds LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06339901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2007 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- William John Eddison ceased 2018-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Barraclough ceased 2018-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - William Benjamin Dale ceased 2018-11-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Linley & Simpson Group Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08
Officers (10)
- David Johnston Alexander Director · appointed 2025
Show 9 former officers
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
- Stuart Macpherson Pender Director · appointed 2020 · resigned 2025
- Martin Paul Elliott Director · appointed 2019 · resigned 2024
- David William Linley Director · appointed 2018 · resigned 2024
- Nicholas David Simpson Director · appointed 2018 · resigned 2023
- Gary William Shankland Director · appointed 2013 · resigned 2018
- William John Eddison Secretary · appointed 2007 · resigned 2018
- William Benjamin Dale Director · appointed 2007 · resigned 2018
- Johnathan Barraclough Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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