Dogmates LTD.
Company 09328607 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dogmates Holdings LTD. 2 shared directors
- Butternut Holdings Nominees LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09328607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2014 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Mary Josephine Nolan ceased 2017-07-04
25-50% shares · notified 2016-04-06 - Kevin Gregory Glynn ceased 2018-01-30
25-50% shares · notified 2016-04-06 - Davvid Nolan ceased 2018-01-30
25-50% shares · notified 2016-04-06 - Dogmates Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Officers (14)
- Edward David William Carey Director · appointed 2024
- Kevin Gregory Glynn Director · appointed 2016
- Davvid Nolan Director · appointed 2016
Show 11 former officers
- Howard Steyn Director · appointed 2023 · resigned 2024
- Passion Capital Nominees Limited Corporate-director · appointed 2022 · resigned 2023
- Jean-Philippe Pierre Paul Barade Director · appointed 2020 · resigned 2023
- Richard Charles Flint Director · appointed 2019 · resigned 2024
- Ivan Farneti Director · appointed 2018 · resigned 2023
- Eric Martineau-Fortin Director · appointed 2018 · resigned 2024
- Abid Naheem Ismail Director · appointed 2018 · resigned 2019
- Eileen Burbidge Director · appointed 2017 · resigned 2022
- Stefan Glaenzer Director · appointed 2017 · resigned 2017
- David Nolan Director · appointed 2016 · resigned 2016
- Mary Josephine Nolan Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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