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Who leads it
- Dalriada Trustees LimitedCorporate-director · since 2025
- Steven Paul DickerDirector · since 2024
- Paul Michael ToolanDirector · since 2023
- Ruth Margaret DaviesDirector · since 2023
- Gareth James HentyDirector · since 2022
- Annie Elizabeth DevoyDirector · since 2019
- Charles John Francis SilcockDirector · since 2015
- Josephine Patricia MaguireDirector · since 2015
- Rema LawrenceSecretary · since 2019
Previous officers 11
- Oliver Peter Shenkin Reece 2020-2024 View profile
- Patrick William Fell 2019-2023 View profile
- Independent Trustee Limited 2017-2025 View profile
- John David Preston 2015-2019 View profile
- Janet Eilbeck 2015-2019 View profile
- Brian John Hornsby 2015-2022 View profile
- Anthony Neil Andrews 2015-2017 View profile
- Jonathan Carrick Pickering 2015-2025 View profile
- Paul Stephen Bussy 2015-2019 View profile
- Stephen Paul Smith 2015-2023 View profile
- Daniel Wilfrid Dudley Barlow 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2015
Ownership
Owned by (7) 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.
- Steven Paul Dicker
25-50% shares, 25-50% voting · notified 2025-12-23 - Paul Michael Toolan
25-50% shares, 25-50% voting · notified 2026-04-22 - confirmed: also a director of this company - Brian John Hornsby ceased 2023-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Janet Eilbeck ceased 2019-12-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Jonathan Carrick Pickering ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2019-12-31 - Josephine Patricia Maguire ceased 2026-04-22
25-50% shares, 25-50% voting · notified 2023-01-13 - Pricewaterhousecoopers LLP
appoints directors · notified 2016-04-06
Group
- D Trustee Limited
is controlled by Steven Paul Dicker
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Steven Paul Dicker.
2 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.
7 directors on the board
- Steven Paul Dicker Director · appointed 2024
- Annie Elizabeth Devoy Director · appointed 2019
- Charles John Francis Silcock Director · appointed 2015
- Gareth James Henty Director · appointed 2022
- Josephine Patricia Maguire Director · appointed 2015
- Paul Michael Toolan Director · appointed 2023
- Ruth Margaret Davies Director · appointed 2023
Directors past 6 years
- Annie Elizabeth Devoy Director · appointed 2019
- Charles John Francis Silcock Director · appointed 2015
- Josephine Patricia Maguire Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Annie Elizabeth Devoy Director · appointed 2019
- Paul Michael Toolan Director · appointed 2023
- Ruth Margaret Davies Director · appointed 2023
Portfolio (4)
- Steven Paul Dicker Director · appointed 2024
- Charles John Francis Silcock Director · appointed 2015
- Gareth James Henty Director · appointed 2022
- Josephine Patricia Maguire Director · appointed 2015
Left in the last 12 months
- Jonathan Carrick Pickering Director · appointed 2015 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09802804
- 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