Dragonglass UK Holding Limited
Company 10259651 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.
1 directors on the board
- Philip Golding Director · appointed 2019
Directors past 6 years
- Philip Golding Director · appointed 2019
Left in the last 12 months
- Albert Kai Chung Ho Director · appointed 2019 · resigned 2025
- Akbar Abdul Aziz Rafiq Director · appointed 2019 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Battersea Project Phase 3A Hotel Operational Company Limited 1 shared director
- Ryder Hospitality Bidco LTD 1 shared director
- FVC BPS Hotel Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10259651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2016 |
| Address | 3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Dragonglass Bidco LTD ceased 2019-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Philip Golding Director · appointed 2019
Show 11 former officers
- Albert Kai Chung Ho Director · appointed 2019 · resigned 2025
- Akbar Abdul Aziz Rafiq Director · appointed 2019 · resigned 2025
- Thomas Mark Tolley Director · appointed 2018 · resigned 2019
- Sarah Broughton Director · appointed 2018 · resigned 2019
- Nicholas Mark Chadwick Director · appointed 2018 · resigned 2019
- Sean Michael Dell'Orto Director · appointed 2016 · resigned 2018
- Thomas Charles Morey Secretary · appointed 2016 · resigned 2018
- James Owen Percival Director · appointed 2016 · resigned 2016
- Christopher Philip Heath Director · appointed 2016 · resigned 2016
- James Tynan Director · appointed 2016 · resigned 2016
- Brian Mckay Wilson Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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