Company · Stratford-upon-Avon
Dana Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Oliver Habluetzel 2020-2025 View profile
- Juergen Wald 2018-2020 View profile
- John Thomas Coppage 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 26/02/2018
- Registered office
- Stratford-upon-Avon
Ownership
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.
- Bibi Rahima Ally ceased 2018-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26 - Bibi Rahima Ally ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Dana Spicer Europe Limited
75-100% shares · notified 2018-12-28 - Leep Utilities Limited ceased 2018-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27
Group
- Dana Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26, ceased 2018-09-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
- Jason Mcfall Director · appointed 2020
Directors past 6 years
- Jason Mcfall Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11225655
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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