Company
File Dynamics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gillian Angela Banbury 2021-2025 View profile
- Stephanie Elizabeth Squire Dobrikova 2017-2021 View profile
- Nicholas John Delaney 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2015
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.
- Lyons Davidson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ascenti Health Limited ceased 2021-04-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Rossfeld Limited ceased 2021-11-29
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-21
Group
- File Dynamics Limited
is controlled by Lyons Davidson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lyons Davidson Limited
is controlled by LD Group Holdings Limited
Evidence
active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - LD Group Holdings Limited
is controlled by Richard James Squire
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard James Squire.
15 other companies in this group
- AA LAW Limited
- Lyons Davidson Scotland LLP
- Lydaco Nominees Limited
- Nascott Wood & CO Limited
- Lyons ABS Limited
- Lyons Davidson Limited
- Atlantic Airlines Limited
- Whiplash Education and Research Limited
- Collision Investigators Limited
- Active Case Managers Limited
- Lyons Davidson Trustee Company Limited
- LD Group Holdings Limited
- FD Licensing Limited
- Aerosafe Limited
- Lydaco Financial Services 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.
3 directors on the board
- Aled Wyn Griffiths Director · appointed 2025
- Mark Savill Director · appointed 2015
- Michelle Louise Lennaghan Director · appointed 2015
Directors past 6 years
- Mark Savill Director · appointed 2015
- Michelle Louise Lennaghan Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Aled Wyn Griffiths Director · appointed 2025
- Mark Savill Director · appointed 2015
- Michelle Louise Lennaghan Director · appointed 2015
Left in the last 12 months
- Gillian Angela Banbury Director · appointed 2021 · resigned 2025
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
- 09424085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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