Dowlais Group Limited
Company 14591224 Active
Connected board network
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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
- Roberto Fioroni Director · appointed 2023
- John David Nicholson Director · appointed 2026
1.9y median 1.9y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Roberto Fioroni Director · appointed 2023
Portfolio (1)
- John David Nicholson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Mackenzie Smith Director · appointed 2023 · resigned 2026
- Fiona Margaret Barkham Director · appointed 2023 · resigned 2026
- Shali Vasudeva Director · appointed 2023 · resigned 2026
- Philip James Harrison Director · appointed 2023 · resigned 2026
- Liam Butterworth Director · appointed 2023 · resigned 2026
- Celia Frances Baxter Director · appointed 2023 · resigned 2026
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GKN UK Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 14591224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2023 |
| Address | DAUCH 4TH FLOOR, 170 PICCADILLY, LONDON, ENGLAND, W1J 9EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Shield Trust Limited ceased 2023-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Melrose Industries PLC ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18
Officers (12)
- John David Nicholson Director · appointed 2026
- Roberto Fioroni Director · appointed 2023
- John David Nicholson Secretary · appointed 2023
Show 9 former officers
- Alexandra Winifred Louise Innes Director · appointed 2023 · resigned 2024
- Fiona Margaret Barkham Director · appointed 2023 · resigned 2026
- Shali Vasudeva Director · appointed 2023 · resigned 2026
- Celia Frances Baxter Director · appointed 2023 · resigned 2026
- Philip James Harrison Director · appointed 2023 · resigned 2026
- Liam Butterworth Director · appointed 2023 · resigned 2026
- Simon Mackenzie Smith Director · appointed 2023 · resigned 2026
- Geoffrey Peter Martin Director · appointed 2023 · resigned 2024
- Simon Peckham Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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