Dilato Holdings Limited
Company 15063064 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Graham Henry Edwards Director · appointed 2023
- Michael Terence Baker Director · appointed 2023
- Adam Dakin Director · appointed 2023
- Graeme Richard William Hunter Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Graham Henry Edwards Director · appointed 2023
- Michael Terence Baker Director · appointed 2023
- Adam Dakin Director · appointed 2023
- Graeme Richard William Hunter Director · appointed 2023
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.
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.
Related organisations
- 127 West Ealing Management Company Limited 3 shared directors
- The Gatehouse Management Company (Ashford) Limited 3 shared directors
- Irene House Management Company Limited 3 shared directors
- Ravenscourt (Stamford) Property Limited 3 shared directors
- LIH Little Barford Limited 3 shared directors
- Dilato Investments 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15063064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2023 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Bank of N.T. Butterfield & Son Limited
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dilato Investments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Dilato Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
Officers (5)
- Graham Henry Edwards Director · appointed 2023
- Michael Terence Baker Director · appointed 2023
- Adam Dakin Director · appointed 2023
- Graeme Richard William Hunter Director · appointed 2023
- Aaron Jon Burns Secretary · appointed 2023
Directors and officers on the Companies House record, current and former.
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