Company · London
Dowlais Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alexandra Winifred Louise Innes 2023-2024 View profile
- Fiona Margaret Barkham 2023-2026 View profile
- Shali Vasudeva 2023-2026 View profile
- Celia Frances Baxter 2023-2026 View profile
- Philip James Harrison 2023-2026 View profile
- Liam Butterworth 2023-2026 View profile
- Simon Mackenzie Smith 2023-2026 View profile
- Geoffrey Peter Martin 2023-2024 View profile
- Simon Peckham 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/01/2023
- Registered office
- London
- Previous names
- Dowlais Group Headquarters PLC (until 03/02/2023)
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.
- 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
Group
- Dowlais Group Limited
is controlled by Shield Trust Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13, ceased 2023-01-18 · source: Companies House PSC register - Shield Trust Limited
is controlled by N. M. Rothschild & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - N. M. Rothschild & Sons Limited
is controlled by Rothschild & CO Continuation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13 · source: Companies House PSC register - Rothschild & CO Continuation Limited
is controlled by Alexandre De Rothschild
Evidence
active significant influence · notified 2023-10-11 · source: Companies House PSC register
Ultimately controlled by Alexandre De Rothschild.
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- SC356289
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- Walbrook Assets Limited
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- N. M. Rothschild & Sons Limited
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- 09783130
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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.
2 directors on the board
- Roberto Fioroni Director · appointed 2023
- John David Nicholson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Roberto Fioroni Director · appointed 2023
Portfolio (1)
- John David Nicholson Director · appointed 2026
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14591224
- 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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