Company · London
Dale Managing Agency Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ian Joseph BridgeDirector · since 2024
- Colin Neil GriffithsDirector · since 2023
- Alan GrantDirector · since 2022
- John HumeDirector · since 2022
- John Peter Hastings-BassDirector · since 2022
- Carol Angela MccarthyDirector · since 2022
- Heather Roberta MckinlayDirector · since 2022
- Duncan Henderson DaleDirector · since 2021
Previous officers 3
- Dominic George Peters 2021-2024 View profile
- Mark Channell 2021-2022 View profile
- Charmaine Chow 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 22/07/2021
- Registered office
- London
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.
- Dale Partners Limited
75-100% shares · notified 2021-07-22
Group
- Dale Managing Agency Limited
is controlled by Dale Partners Limited
Evidence
active 75-100% shares · notified 2021-07-22 · source: Companies House PSC register - Dale Partners Limited
is controlled by Duncan Henderson Dale
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-12-19 · source: Companies House PSC register
Ultimately controlled by Duncan Henderson Dale.
6 other companies in this group
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.
8 directors on the board
- Duncan Henderson Dale Director · appointed 2021
- Alan Grant Director · appointed 2022
- Colin Neil Griffiths Director · appointed 2023
- John Hume Director · appointed 2022
- John Peter Hastings-Bass Director · appointed 2022
- Ian Joseph Bridge Director · appointed 2024
- Carol Angela Mccarthy Director · appointed 2022
- Heather Roberta Mckinlay Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Alan Grant Director · appointed 2022
- Colin Neil Griffiths Director · appointed 2023
- John Hume Director · appointed 2022
Portfolio (5)
- Duncan Henderson Dale Director · appointed 2021
- John Peter Hastings-Bass Director · appointed 2022
- Ian Joseph Bridge Director · appointed 2024
- Carol Angela Mccarthy Director · appointed 2022
- Heather Roberta Mckinlay Director · appointed 2022
Also govern a charity
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
- 13526063
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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