Dynamis Associates LTD
Company 11114859 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
- Daniel James Hyner Director · appointed 2025
- Martin Terrence William Smith Director · appointed 2018
- Mike Bound Director · appointed 2023
- Marc Proudlove Jones Director · appointed 2019
- Michael John Dalby Director · appointed 2018
- Mike Fletcher Director · appointed 2021
5.4y median 6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Martin Terrence William Smith Director · appointed 2018
- Marc Proudlove Jones Director · appointed 2019
- Michael John Dalby Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Marc Proudlove Jones Director · appointed 2019
- Mike Fletcher Director · appointed 2021
Portfolio (4)
- Daniel James Hyner Director · appointed 2025
- Martin Terrence William Smith Director · appointed 2018
- Mike Bound Director · appointed 2023
- Michael John Dalby Director · appointed 2018
0
also govern a charity
0
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.
Tech and media 5Construction 4Professional services 2Utilities 2Finance 1Property 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
- 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.
Related organisations
- PNZ Carbon Limited 3 shared directors
- PNZ Advisory Limited 2 shared directors
- PNZ Energy Limited 2 shared directors
- PNZ Group Limited 2 shared directors
- PNZ Generation Limited 2 shared directors
Connected through a shared director
- Ashp Asset Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11114859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2017 |
| Address | TOP FLOOR, UNIT 2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, WA2 0XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation70229 - Management consultancy activities other than financial management74901 - Environmental consulting activities
Owned by (4) 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.
- Tracy Williams ceased 2018-09-03
25-50% shares · notified 2018-04-10 - confirmed: also a director of this company - Leigh Goodman ceased 2019-10-14
25-50% shares · notified 2018-09-03 - Marc Proudlove Jones ceased 2021-09-22
25-50% shares, 25-50% voting · notified 2020-03-06 - Arete Investors 12 (Nominees) Limited
25-50% shares, 25-50% voting · notified 2025-08-29 - 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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12529589
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 - PNZ Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - PNZ Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - PNZ Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - PNZ Carbon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - PNZ Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - PNZ ECO Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Ashp Asset Management LTD ceased 2021-09-17
75-100% shares, 75-100% voting · notified 2019-05-09
Officers (14)
- Daniel James Hyner Director · appointed 2025
- Mike Bound Director · appointed 2023
- Mike Fletcher Director · appointed 2021
- Marc Proudlove Jones Director · appointed 2019
- Martin Terrence William Smith Director · appointed 2018
- Michael John Dalby Director · appointed 2018
Show 8 former officers
- Louise Megan Kathleen Bailey Director · appointed 2021 · resigned 2023
- Ciaran Aidan Harkin Director · appointed 2021 · resigned 2022
- Gary Terence Jacobson Director · appointed 2021 · resigned 2022
- Matt Cheetham Director · appointed 2021 · resigned 2023
- Stephen Lee Finnegan Director · appointed 2021 · resigned 2021
- James Michael Eden Director · appointed 2020 · resigned 2021
- Tracy Williams Director · appointed 2018 · resigned 2018
- Leigh Goodman Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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