The Governance RegisterEdition 2026 · Compiled 12th July 2026

Dale Dual MGU Limited

Company 12547874 Active

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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.

3
directors on the board
2.7y median 2.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.

Finance 17Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12547874
StatusActive
TypePrivate Limited Company
Incorporated06/04/2020
AddressONE CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Dual International Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Hyperion X Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Hudson, Mark Andrew Director · appointed 2026
  • Saunders, Aisling Katherine Secretary · appointed 2024
  • Clapham, Richard Malcolm Director · appointed 2023
  • Bridge, Ian Joseph Director · appointed 2021
  • Adams-Moore, Julie Louise, Ms Former Director · appointed 2025 · resigned 2026
  • Griffin, Steven Terence Hunter Former Secretary · appointed 2021 · resigned 2024
  • Doherty, Darren Peter Former Director · appointed 2020 · resigned 2023
  • Wiltshire, Darren Paul Former Director · appointed 2020 · resigned 2025
  • Rugge-Price, Barnaby Douglas Former Director · appointed 2020 · resigned 2020
  • Flandro, David Former Director · appointed 2020 · resigned 2020
  • Moore, Andrew John Former Secretary · appointed 2020 · resigned 2021
  • Shumway, Mark Ronald Former Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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