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The large node is PM Dragonfly Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Samuel Richard Holt 2024-2025 View profile
- Mark Edward John Hutchinson 2022-2025 View profile
- Richard Dance 2022-2024 View profile
- Trevor Ian Smyth 2022-2024 View profile
- Sue Frogley 2022-2023 View profile
- David John Gillard 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2022
Ownership
Owned by (2) 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.
- David John Gillard ceased 2022-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - confirmed: also a director of this company - PM Dragonfly Holdco Limited
75-100% shares · notified 2022-10-14
Group
- PM Dragonfly Limited
is controlled by David John Gillard
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17, ceased 2022-10-14 · source: Companies House PSC register
Ultimately controlled by David John Gillard.
4 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.
3 directors on the board
- Robert John Fiddaman Director · appointed 2022
- Mark Ackerman Director · appointed 2025
- Mark Robert Howley Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert John Fiddaman Director · appointed 2022
- Mark Ackerman Director · appointed 2025
- Mark Robert Howley Director · appointed 2024
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
- 14111108
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data