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Companies/01902154

Dawsongroup Limited

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 1985Private 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 · 3 ceased
Significant influence or control

Notified 2025-04-03 · No cessation recorded

Source record 127837841
Show 3 ceased records
BH
Mt Beat Hans HaeringIndividual
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-11-21 · Ceased 2025-04-03

Source record 122670736
KB
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-04-10 · Ceased 2022-11-21

Source record 121767350
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 121865497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
HP
Henry PringleCurrent director
Appointed 2026-01-13
CB
Clive Edward BrowneCurrent director
Appointed 2025-09-10 · 1 yr · Chief Information Officer
RB
Richard Leslie BulmerCurrent director
Appointed 2025-04-03 · 1 yr · Group Legal Manager
LK
Lucinda KentCurrent director
Appointed 2020-05-14 · 6 yrs · Director
+14 others
LK
Lucinda KentCurrent secretary
Appointed 2014-04-01 · 12 yrs
+23 others
Show 15 historical appointments
SC
Stephen David CallahanResigned director
Resigned 2025-04-03 · Sales Director
FD
Freya DawsonResigned director
Resigned 2018-10-10 · 6 yrs · Director
IJ
Ian JonesResigned director
Resigned 2012-08-01 · 11 yrs · Non Executive Director
SM
Stephen MillerResigned director
Resigned 2009-10-08 · 15 yrs · Director
AC
Anthony ColemanResigned directorResigned secretary
Resigned 2006-01-01 · 19 yrs · Director
CG
Clive GearResigned secretaryResigned director
Resigned 2000-06-30 · 1 yr · Director
JC
James ClearyResigned director
Resigned 1998-04-01 · 2 yrs · Non Executive Director
BS
Brian ShearsResigned secretary
Resigned 1994-04-01 · 6 yrs · Secretary
PF
Paul FrendoResigned director
Resigned 1994-03-17 · 4 yrs · Non Executive Director
PD
Peter DawsonResigned director
Resigned 1991-06-08 · 33 yrs · Executive Chairman
JH
John HarveyResigned director
Resigned 1991-06-08 · 9 yrs · Non-Executive Director
MW
Michael WillisResigned secretary
Resigned 1991-06-08 · 2 yrs
MW
Michael WilliamsResigned director
Resigned 1991-06-08 · 25 yrs · Group Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active