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The large node is D&M 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Charles Thomas Messiter Ind 2022-2022 View profile
- Simon Mark Peter Adcock 2019-2022 View profile
- Guy Frederick James Yarrow 2016-2020 View profile
- John Charles Connell 2013-2014 View profile
- Raoul Grant Federman 2013-2013 View profile
- David Torbet 2013-2016 View profile
- Ron Pearson 2013-2019 View profile
- James David Sherrington 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2013
Ownership
Owned by (3) 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.
- Jillian Sarah Maclean
25-50% shares · notified 2016-04-06 - Bowmark Capital LLP
significant influence · notified 2017-09-01 - Bowmark Capital Partners IV GP Limited
75-100% voting, appoints directors · notified 2023-11-13
Group
- D&M 1 Limited
is controlled by Jillian Sarah Maclean
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jillian Sarah Maclean.
5 other companies in this group
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.
5 directors on the board
- Jillian Sarah Maclean Director · appointed 2013
- Lloyd Anthony Campbell Director · appointed 2015
- David Barry King Director · appointed 2021
- Ben James Hollowood Director · appointed 2022
- Samuel David Price Director · appointed 2020
Directors past 6 years
- Jillian Sarah Maclean Director · appointed 2013
- Lloyd Anthony Campbell Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Jillian Sarah Maclean Director · appointed 2013
- Lloyd Anthony Campbell Director · appointed 2015
- David Barry King Director · appointed 2021
- Ben James Hollowood Director · appointed 2022
- Samuel David Price Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08482557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data