Dale Partners Limited
Company 08698094 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.
4 directors on the board
- Duncan Henderson Dale Director · appointed 2013
- James William Ramage Director · appointed 2020
- Ian Joseph Bridge Director · appointed 2023
- Carol Angela Mccarthy Director · appointed 2023
6.4y median 4.8y
average tenure
12.8y
longest tenure
Directors past 6 years
- Duncan Henderson Dale Director · appointed 2013
- James William Ramage Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- James William Ramage Director · appointed 2020
Portfolio (3)
- Duncan Henderson Dale Director · appointed 2013
- Ian Joseph Bridge Director · appointed 2023
- Carol Angela Mccarthy Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 18Business services 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Dale Syndicate Services Limited 3 shared directors
- Dale Managing Agency Limited 3 shared directors
- Dale CM NO.5 Limited 3 shared directors
- Dale CM NO.2 Limited 2 shared directors
- Magna Syndicate Services Limited 2 shared directors
- Dale CM NO.3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08698094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- Duncan Henderson Dale ceased 2023-12-19
50-75% shares, 50-75% voting · notified 2016-04-06 - Dora Bidco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dale Syndicate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magna Syndicate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Dale Managing Agency Limited
75-100% shares · notified 2021-07-22 - Dale Nominees Limited ceased 2023-12-15
75-100% shares · notified 2020-09-09
Officers (12)
- Ian Joseph Bridge Director · appointed 2023
- Carol Angela Mccarthy Director · appointed 2023
- James William Ramage Director · appointed 2020
- Duncan Henderson Dale Director · appointed 2013
Show 8 former officers
- Dominic George Peters Director · appointed 2023 · resigned 2024
- Charmaine Chow Secretary · appointed 2021 · resigned 2024
- Boguski, Michael Leonard, Mr. Director · appointed 2019 · resigned 2023
- John Edward Mumford Director · appointed 2016 · resigned 2017
- Richard Mark Parsons Director · appointed 2016 · resigned 2023
- Asta Management Services LTD Corporate-secretary · appointed 2016 · resigned 2021
- Edward Lewis Rand Jr Director · appointed 2015 · resigned 2023
- Howard Harley Friedman Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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