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Who leads it
Previous officers 1
- Luke Ainsley Ralph 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2023
Ownership
Owned by (3) 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.
- Dugard Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - Larw Property Limited
25-50% shares, 25-50% voting · notified 2026-03-25 - Larw Property Limited ceased 2024-03-07
25-50% shares, 25-50% voting · notified 2023-06-26
Group
- Ralph Dugard Homes LTD
is controlled by Dugard Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register - Dugard Holdings LTD
is controlled by George Stephen Dugard
Evidence
active 25-50% shares, 25-50% voting · notified 2019-11-28 · source: Companies House PSC register
Ultimately controlled by George Stephen Dugard.
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.
3 directors on the board
- George Stephen Dugard Director · appointed 2023
- Hannah Louise Dugard Director · appointed 2023
- Luke Ainsley Ralph-Watson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- George Stephen Dugard Director · appointed 2023
- Hannah Louise Dugard Director · appointed 2023
- Luke Ainsley Ralph-Watson Director · appointed 2026
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
- 14960147
- 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