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Company · London

Duality Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Duality Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Spencer Sheridan 2024-2026 Director View profile
  2. John Paul Edwards 2024-2026 Director View profile
  3. Graham Austen Levinsohn 2024-2026 Director View profile
  4. Ian Fenwick Henderson 2022-2024 Director View profile
  5. Jason Paul Bartlett 2021-2024 Director View profile
  6. Derek James Corbishley 2019-2024 Director View profile
  7. Michael Donnelly 2018-2024 Director View profile
  8. Alan Michael Byrne 2018-2024 Director View profile
  9. Ali Akbar Sharifi 2016-2017 Director View profile
  10. Shaun Michael David Maclean 2016-2026 Director View profile
  11. Martin David Holmes 2016-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/06/2016
Registered office
London

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.

Group

  1. Duality Group Limited is controlled by Shaun Michael David Maclean
    Evidence
    ceased 25-50% shares · notified 2016-06-17, ceased 2024-04-08 · source: Companies House PSC register

Ultimately controlled by Shaun Michael David Maclean.

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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 15Finance 9Professional services 5Dormant 3Business services 2Other services 2Agriculture 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10236858
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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