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Companies/00687923

Dashwood Group Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
63 Mark Lane LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-24 · No cessation recorded

Source record 158446019
Show 2 ceased records
Dashwood Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-27 · Ceased 2024-07-24

Source record 152677466
Mark Lane LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-21 · Ceased 2022-07-27

Source record 159795156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
LB
Louis BelcourtCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+3 others
NB
Nicholas BelcourtCurrent director
Appointed 2009-11-20 · 16 yrs · Insurance Broker
+4 others
VG
Venkatesh GopinathanCurrent secretaryCurrent director
Appointed 2004-09-01 · 22 yrs · Finance Director
+9 others
MH
Maryse HazellCurrent director
Appointed 2000-07-03 · 26 yrs · Lloyds Broker
+8 others
RP
Richard ParkinsCurrent director
Appointed 1991-12-17 · 34 yrs · Insurance Broker
+7 others
Show 16 historical appointments
PA
Philip ArmstrongResigned director
Resigned 2007-05-29 · Company Director
SS
Stephen StonhillResigned director
Resigned 2005-02-03 · 4 yrs · Ceo Insurance Co
ET
Edmund TurtonResigned directorResigned secretary
Resigned 1999-07-08 · 16 yrs · Accountant
IR
Ian RussellResigned director
Resigned 1999-07-08 · 10 yrs · Insurance And Reinsurance Brok
CY
Christopher YorkResigned director
Resigned 1995-12-01 · 3 yrs · Risk Management
BM
Brian MephamResigned secretaryResigned director
Resigned 1994-07-01 · 4 yrs · Accountant
DK
Derek KnightResigned director
Resigned 1994-06-01 · 5 yrs · Accountant
MR
Michael RobinsonResigned director
Resigned 1994-02-01 · 6 yrs · Insurance Broker
TW
Timothy WildenbergResigned director
Resigned 1992-03-25 · 4 yrs · Stock Trader
DL
David LawrieResigned director
Resigned 1991-12-17 · 13 yrs · Insurance Broker
RW
Richard WildenbergResigned director
Resigned 1991-12-17 · 4 yrs · Insurance Broker
JR
John RichardsonResigned director
Resigned 1991-12-17 · 14 yrs · Insurance Broker
AD
Anne DallmanResigned directorResigned secretary
Resigned 1991-12-17 · 3 yrs · Insurance Broker

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active