Company · London
Ralph US Holdings
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nicholas Colum Mulholland 2021-2025 View profile
- Philip Arthur Walsh 2019-2022 View profile
- Adrian Perry 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/08/2007
- Registered office
- London
Ownership
Owned by (2) 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.
- Daily Mail and General Trust P L C
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Dmgb Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
Group
- Ralph US Holdings
is controlled by Daily Mail and General Trust P L C
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - Daily Mail and General Trust P L C
is controlled by Nigel Timothy Bentley
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel Timothy Bentley.
18 other companies in this group
- Young Street Holdings Limited
- Dmgz Limited
- Harmsworth House Developments Limited
- SFL Developments Limited
- Higher Berry Court (RFE) Limited
- Daily Mail and General Trust P L C
- Sableknight Victoria Limited
- Sableknight Fleet Limited
- Sableknight Properties Limited
- Kensington Finance Limited
- Bodorgan Properties Limited
- Dmgrh Finance Limited
- Lockfold Communications Limited
- Twelve Oaks Holdings Limited
- DMG Minor Investments Limited
- Twelve Oaks (RFE) LLP
- Sableknight Limited
- Kensington US Holdings Limited
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.
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.
2 directors on the board
- Frances Louise Sallas Director · appointed 2007
- William Richard Flint Director · appointed 2007
Directors past 6 years
- Frances Louise Sallas Director · appointed 2007
- William Richard Flint Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Frances Louise Sallas Director · appointed 2007
- William Richard Flint Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06341444
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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