Dynisma LTD.
Company 10923412 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.
6 directors on the board
- Richard John Cook Director · appointed 2021
- Graeme Cook Director · appointed 2025
- Paul Alan Jelley Director · appointed 2019
- Jason Anthony Baker Director · appointed 2019
- Ashley William Hawker Warne Director · appointed 2017
- Clint Anthony Wilson Director · appointed 2021
Directors past 6 years
- Paul Alan Jelley Director · appointed 2019
- Jason Anthony Baker Director · appointed 2019
- Ashley William Hawker Warne Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Graeme Cook Director · appointed 2025
- Jason Anthony Baker Director · appointed 2019
- Ashley William Hawker Warne Director · appointed 2017
Portfolio (3)
- Richard John Cook Director · appointed 2021
- Paul Alan Jelley Director · appointed 2019
- Clint Anthony Wilson Director · appointed 2021
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 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
- Cypad Limited 1 shared director
- Parentpay Limited 1 shared director
- Isuz Limited 1 shared director
- Bluerunner Solutions Limited 1 shared director
- Snowcentres Limited 1 shared director
- Parentpay (Holdings) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10923412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2017 |
| Address | DYNISMA TECHNOLOGY CAMPUS, REDWOOD FARM, BARROW GURNEY, BRISTOL, BS48 3RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Ashley William Hawker Warne
25-50% shares, 25-50% voting · notified 2017-08-18
Officers (7)
- Graeme Cook Director · appointed 2025
- Richard John Cook Director · appointed 2021
- Clint Anthony Wilson Director · appointed 2021
- Paul Alan Jelley Director · appointed 2019
- Jason Anthony Baker Director · appointed 2019
- Ashley William Hawker Warne Director · appointed 2017
Show 1 former officer
- John Paul Dean Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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