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DAWSONGROUP LIMITED
Company number 01902154 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DAWSONGROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DAWSONGROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01902154
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 April 1985
- Registered office
- Milton Keynes, Bucks
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DAWSONGROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2025) lists 3 shareholders: 3 other shareholders, such as people.
- DAWSONGROUP LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAWSONGROUP LIMITED
DAWSONGROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of DAWSONGROUP LIMITED · statement of 8 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESTERSHIRE LTD | 100% | 32,228,962 | ORDINARY |
| ANTHONY COLEMAN | under 0.01% | 4 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls DAWSONGROUP LIMITED
DAWSONGROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kkr & Co. Inc. | Significant influence or control | 3 April 2025 | Company · Corporation · United States · number 6284582 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mt Beat Hans Haering | Voting rights: 75% or more, as a trustee | 21 November 2022 | 3 April 2025 |
| Ms Kecia Barkawi | Shares: 75% or more, as a trustee | 10 April 2019 | 21 November 2022 |
| Bryan Cave Leighton Paisner Llp | Shares: 75% or more, as a trustee | 6 April 2016 | 1 April 2019 |
Holdings · 1 layer
What DAWSONGROUP LIMITED holds
UK companies whose latest confirmation statement lists DAWSONGROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by DAWSONGROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DAWSONGROUP UK LIMITED Company 00453519 | Active | — | 66,357,635 | ORDINARY | 24 October 2025 |
| DAWSONGROUP INTERNATIONAL LIMITED Company 03050609 | Active | — | 1,512,672 | ORDINARY | 27 April 2026 |
| Masked · in the company report | — | — | — | — | — |
| PRAEDIUM PROPERTY LIMITED Company 05698384 | Active | — | 152,426 | ORDINARY | 6 February 2026 |
Officers · 5 current
Who runs DAWSONGROUP LIMITED
DAWSONGROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 15 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KENT, Lucinda Anne | Secretary | 1 April 2014 | — | — |
| BROWNE, Clive Edward | Director | 10 September 2025 | British | England |
| BULMER, Richard Leslie | Director | 3 April 2025 | British | England |
| KENT, Lucinda Anne | Director | 14 May 2020 | British | England |
| PRINGLE, Henry James | Director | 13 January 2026 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Anthony | Secretary | 1 July 2002 | 31 March 2014 |
| GEAR, Clive | Secretary | 30 June 2000 | 30 June 2002 |
| SHEARS, Brian Robert | Secretary | 1 April 1994 | 30 June 2000 |
| WILLIS, Michael Haydn Allen | Secretary | before 8 June 1991 | 31 March 1994 |
| CALLAHAN, Stephen David | Director | 3 April 2025 | 13 March 2026 |
| CLEARY, James Alan | Director | 1 April 1998 | 31 October 2000 |
| COLEMAN, Anthony | Director | 1 January 2006 | 3 April 2025 |
| DAWSON, Freya Olivia | Director | 10 October 2018 | 3 April 2025 |
| DAWSON, Peter Michael | Director | before 8 June 1991 | 5 November 2024 |
| FRENDO, Paul Anthony | Director | 17 March 1994 | 30 September 1998 |
| GEAR, Clive | Director | before 8 June 1991 | 31 December 2005 |
| HARVEY, John Anthony | Director | before 8 June 1991 | 31 October 2000 |
| JONES, Ian | Director | 1 August 2012 | 31 December 2023 |
| MILLER, Stephen James | Director | 8 October 2009 | 3 April 2025 |
| WILLIAMS, Michael John | Director | before 8 June 1991 | 15 September 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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