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Company

Dunwilco (680) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dunwilco (680) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Simon David Thomson 2020-2022 Director View profile
  2. David Andrew White 2016-2018 Director View profile
  3. Ian Richard Ladd 2014-2018 Director View profile
  4. Gavin Urwin 2014-2015 Director View profile
  5. Carole Cran 2014-2017 Director View profile
  6. Honourable Rupert Christopher Soames 2007-2014 Director View profile
  7. Philip Graham Rogerson 2002-2011 Director View profile
  8. Angus George Cockburn 2001-2014 Director View profile
  9. Christopher Masters 2001-2002 Director View profile
  10. Stuart Randall Paterson 1999-2001 Director View profile
  11. Michael Buchanan Polson 1998-1999 Director View profile
  12. Douglas James Crawford 1998-1999 Director View profile
  13. Peter Dilworth Kennerley 2008-2020 Secretary View profile
  14. Hew Campbell 2007-2008 Secretary View profile
  15. Arthur Paul Allen 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1998

Ownership

Owned by (1) 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.

Group

  1. Dunwilco (680) Limited is controlled by Aggreko Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Aggreko Holdings Limited is controlled by Aggreko Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Aggreko Limited is controlled by Albion Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  4. Albion Acquisitions Limited is controlled by Albion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  5. Albion Midco Limited is controlled by Albion Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  6. Albion Holdco Limited is controlled by Albion Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  7. Albion Topco Limited is controlled by Albion Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-25 · source: Companies House PSC register
  8. Albion Jvco Limited is controlled by Cube Mobile Power Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Cube Mobile Power Holdco Limited.

36 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.

2 directors on the board

5.8y median 5.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12Business services 5Manufacturing 2Arts and leisure 1Finance 1

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
SC191467
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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