Who leads it
Previous officers 2
- Freya Olivia Dawson 2019–2025 View profile
- Stephen James Miller 2019–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2019
Ownership
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.
- Alexena Limited
75-100% shares, 75-100% voting · notified 2019-05-03
Group
- OSD Limited
is controlled by Alexena Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-05-03 · source: Companies House PSC register - Alexena Limited
is controlled by Dawsongroup Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dawsongroup Limited
is controlled by Beat Hans Haering
Evidence
ceased 75-100% voting (trust) · notified 2022-11-21, ceased 2025-04-03 · source: Companies House PSC register
Ultimately controlled by Beat Hans Haering.
25 other companies in this group
- Dawson Road Limited
- Dawsongroup Truck and Trailer Limited
- National Truck and Trailer Sales Limited
- Dawsongroup BUS and Coach Limited
- Dawsonrentals Finance Limited
- Dawsongroup International Limited
- Alexena Limited
- Dawsongroup VAN Sales Limited
- Lift Truck Services Limited
- Portable Cold Storage Limited
- Praedium Property Limited
- D.G. Finance Limited
- Dawsongroup Temporary Kitchens Limited
- Ventura Rental Limited
- Dawsongroup Limited
- Dawsongroup UK Limited
- Dawsongroup Temperature Control Solutions Limited
- Chill IT Limited
- Dawsongroup Environmental Municipal Civil Limited
- Dawsongroup Vans Limited
- Dawsongroup Energy Solutions Limited
- Dawsongroup Global Limited
- Dawsongroup Portable Cold Rooms Limited
- Dawsongroup Finance Limited
- Dawsongroup Material Handling Limited
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 for researchers
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.
2 directors on the board
- Anthony Coleman Director · appointed 2019
- Lucinda Anne Kent Director · appointed 2025
Directors past 6 years
- Anthony Coleman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anthony Coleman Director · appointed 2019
- Lucinda Anne Kent Director · appointed 2025
Left in the last 12 months
- Stephen James Miller Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11979012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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