Dyswin Holdings Limited

Company 12950311 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.

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.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 5Finance 2

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.

MTE Heat Treatment Limited 2 shared directors
Redfearn and Beaumont Limited 2 shared directors
Metal Treatment Experts Limited 1 shared director
Redfearn and Beaumont 2 Limited 1 shared director
Metal Treatment and Engineering Limited 1 shared director
BG Estates & Holdings LLP 1 shared director

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

Company details

Number	12950311
Status	Active
Type	Private Limited Company
Incorporated	14/10/2020
Address	SPA FIELDS INDUSTRIAL ESTATE NEW STREET, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5BB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Redfearn and Beaumont Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Geoffrey Ronald Windas ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nigel Stuart Dyson ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Ms Hannah Rose Coffey ceased 2023 Canadian
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Benjamin David Redfearn Director · appointed 2023
Jason Beaumont Director · appointed 2023

Show 3 former officers

Geoffrey Ronald Windas Director · appointed 2020 · resigned 2023
Nigel Stuart Dyson Director · appointed 2020 · resigned 2023
Jacqueline Elizabeth Windas Secretary · appointed 2020 · resigned 2023

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

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