Dane & CO., Limited
Company 08580054 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
- Patrick Donald Dane Director · appointed 2023
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
- Timec 1421 Limited 1 shared director
- Match DAY Centres LTD 1 shared director
- Glpd Property Limited 1 shared director
- Dane Finance Limited 1 shared director
- Dane Property Limited 1 shared director
- Glpd Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08580054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2013 |
| Address | C/O LAWSON 2020 COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Amber Isobel Mary Dane
75-100% shares (trust), 75-100% voting (trust) · notified 2017-04-06 - Patrick Donald Dane
75-100% shares (trust), 75-100% voting (trust) · notified 2023-10-12 - Michael Robert Leather ceased 2023-10-12
75-100% shares (trust) · notified 2017-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Match DAY Centres LTD
50-75% shares, 50-75% voting · notified 2016-04-06 - Dane Finance Limited
75-100% shares · notified 2016-04-06 - Dane Partners Limited
75-100% shares · notified 2016-04-06 - Timec 1421 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dane Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Patrick Donald Dane Director · appointed 2023
- Amber Isobel Mary Dane Secretary · appointed 2013
Show 2 former officers
- Michael Robert Leather Director · appointed 2013 · resigned 2023
- Zoe Lawson Secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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